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Nom	Fedex Crossborder UK Holdings Limited
Adresse	Dunton Distribution Centre Christy Way Basildon SS15 6TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11230372 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Fedex Express Uk Holdings Limited Status: Active Notified: 01/05/2023 Companies House Number: 06675761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fedex Corporation Status: Ceased Notified: 28/02/2018 Ceased: 01/05/2023 Companies House Number: 02803030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hartshorn, Thomas Laindon, Basildon, England Status: Active Notified: 21/12/2022 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Klank, Iii, Clement Edward Memphis, United States Status: Active Notified: 28/02/2018 Role: Secretary

Maxwell, John Daniel Memphis, Tn 38125, United States Status: Active Notified: 02/03/2021 Date of Birth: 01/1967 Occupation: Attorney/business Executive Role: Director Country of Residence: United States Nationality: American

Jordan, Elise Lipman Memphis, United States Status: Ceased Notified: 02/03/2021 Ceased: 31/12/2023 Date of Birth: 03/1960 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Fedex Cross Border (UK) LTD Status: Ceased Notified: 30/04/2018 Ceased: 05/12/2023 Companies House Number: 06777182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Fedex Crossborder UK Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)