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Nom

P2P E Solutions Limited
Adresse
Dunton Distribution Centre
Christy Way
Basildon
SS15 6TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08160198 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • P2P E Commerce Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Fedex Express Uk Holdings Limited Status: Active Notified: 04/12/2023 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
    •
    Dowie, Ian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Fedex Cross Border (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2023 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
    •
    gb-flag GB The Delivery Group Limited Status: Ceased Notified: 06/10/2016 Ceased: 06/10/2016 Companies House Number: 07621335 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Hartshorn, Thomas Basildon, Essex 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, Tn 38120, United States Status: Active Notified: 23/03/2018 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