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Nom	Evri General Service UK Limited
Adresse	Capitol House 1 Capitol Close Morley Leeds LS27 0WH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04245517 Show on Companies House
Noms Précédents	Evri General Services UK Limited Hermes General Service 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 Hermes Parcelnet Limited Status: Active Notified: 06/07/2016 Companies House Number: 03900782 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Martin, Hugo William Morley, Leeds, West Yorkshire Status: Active Notified: 01/02/2014 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Martin, Hugo William Morley, Leeds, West Yorkshire Status: Active Notified: 01/02/2014 Role: Secretary

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Evri General Service UK Limited

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Persons with Significant Control (1)

Officers (2)