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Nom	Dynamic Parcel Distribution Limited
Adresse	Dynamic Parcel Distribution Limited Roebuck Lane Smethwick B66 1BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01034680 Show on Companies House
Statut de Société	Dissolved
Fondé	14 décembre 1971
Accounts	DORMANT last accounts made up to 3 janvier 2021
Activité (Code NAF)	49410 - Transports routiers de fret
Noms Précédents	Direct Parcel Distribution (UK) Limited
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 (1)

Source: Companies House

GB Dpdgroup Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00732993 Nature of Control

Significant influence or control

Officers (2)

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

Delmas, Yves Pierre Louis Smethwick, West Midlands Status: Active Notified: 29/03/2021 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Dynamic Parcel Distribution Limited

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Persons with Significant Control (1)

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