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Nom	World Courier (U.K.) Limited
Adresse	1 Plane Tree Crescent Feltham TW13 7HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01194193 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret 51210 - Transports aériens de fret
Statut de Société	active
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB W.C. International Limited Status: Active Notified: 04/10/2016 Companies House Number: 01629636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control

Officers (6)

Source: Companies House

Beaumont, Simon Nicholas Feltham, Middlesex, England Status: Active Notified: 24/02/2020 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clifford, Stephen Lawrence Feltham, Middlesex, England Status: Active Notified: 01/02/2013 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British

Davey, Carolyn Vanessa Mary Feltham, Middlesex, England Status: Active Notified: 06/02/2017 Role: Secretary

Davey, Carolyn Vanessa Mary Feltham, Middlesex, England Status: Active Notified: 10/01/2019 Date of Birth: 09/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hanbury, Trevor Paul Feltham, Middlesex, England Status: Active Notified: 06/02/2017 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Porter, Nicholas Greaves Feltham, Middlesex, England Status: Active Notified: 19/05/2022 Date of Birth: 11/1975 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB World Courier Ground (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02517847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

World Courier Logistics (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03939241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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World Courier (U.K.) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)