Toutes les informations sur:

Nom	Pack and Send Trading LTD
Adresse	91 - 93 Kings Road Reading Berkshire RG1 3DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Pack and Send Trading Limited
Company Register Address	3a Tournament Court Warwick CV34 6LG
Société Numéro de Registre	06633541 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	53202 - Autres activités de poste et de courrier
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB World Options Holdings Limited Status: Active Notified: 28/02/2023 Companies House Number: 10111725 Nature of Control

Ownership of shares - 75% or more

Ryan, Michael Patrick Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 03/1963 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Butler, Stewart Michael Tournament Fields, Warwick, Warwickshire, England Status: Active Notified: 28/02/2023 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cominone, Paolo Tournament Fields, Warwick, Warwickshire, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Edwards, James Andrew Tournament Fields, Warwick, Warwickshire, England Status: Active Notified: 28/02/2023 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Rudi, Giuseppe Tournament Fields, Warwick, Warwickshire, England Status: Active Notified: 28/02/2023 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Spaccia, Samuele Tournament Fields, Warwick, Warwickshire, England Status: Active Notified: 28/02/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Toutes les informations sur:

Pack and Send Trading LTD

Quick access

Persons with Significant Control (2)

Officers (5)