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Nom	Myparceldelivery.COM Limited
Adresse	Suite 5 Barrack House Barrack Square Chelmsford CM2 0LR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 janvier 2021
Company Register Address	Jupiter House Warley Hill Business Park Hartlepool CM13 3BE
Société Numéro de Registre	07082684 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	51210 - Transports aériens de fret 52290 - Autres services auxiliaires des transports 62090 - Autres activités informatiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Harper, Fraser Thomas Status: Active Notified: 17/06/2020 Date of Birth: 06/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sweeney, Michael Status: Active Notified: 17/06/2020 Date of Birth: 10/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sorted Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2020 Companies House Number: 08609014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Harper, Fraser Thomas Hartlepool, England Status: Active Notified: 17/06/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nolan, Pa The Drive, Brentwood Status: Active Notified: 17/06/2020 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Sweeney, Michael The Drive, Brentwood Status: Active Notified: 17/06/2020 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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Myparceldelivery.COM Limited

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Persons with Significant Control (3)

Officers (3)