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Nom	Parceline Limited
Adresse	Parceline Limited Roebuck Lane Smethwick B66 1BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04130503 Show on Companies House
Accounts	dormant last accounts made up to 2 janvier 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	dissolved
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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Persons with Significant Control (2)

Source: Companies House

GB Geopost Holdings Limited Status: Active Notified: 11/12/2023 Companies House Number: 04097293 Nature of Control

Ownership of shares - 75% or more

GB La Poste Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2023 Companies House Number: 356000000 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Adams, David Laurence Smethwick, West Midlands, United Kingdom Status: Active Notified: 31/03/2008 Date of Birth: 08/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Justin Neil Smethwick, West Midlands Status: Active Notified: 15/03/2022 Role: Secretary

Dietz, Eric Jan Willem Smethwick, West Midlands Status: Active Notified: 01/03/2023 Date of Birth: 12/1965 Occupation: Chief Executive Role: Director Country of Residence: Netherlands Nationality: Dutch

Pegg, Justin Smethwick Status: Active Notified: 16/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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Parceline Limited

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Persons with Significant Control (2)

Officers (4)