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Nom	Inpost UK Limited
Adresse	Moray House 23-35 Great Titchfield Stre London W1W 7PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	08090698 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Inpost S.A. Status: Active Notified: 26/01/2021 Companies House Number: B248669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Integer.Pl Sa Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2017 Companies House Number: 00276519 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kuschel, Neil Oliver London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Simon, Andrew London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Brzoska, Rafal Piotr London, United Kingdom Status: Ceased Notified: 31/05/2012 Ceased: 10/04/2024 Date of Birth: 10/1977 Occupation: Businessman Role: Director Country of Residence: Poland Nationality: Polish

Rouse, Michael Brian London, United Kingdom Status: Ceased Notified: 12/08/2022 Ceased: 19/04/2024 Date of Birth: 03/1973 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB M Holdco 1 Limited Status: Active Notified: 14/10/2024 Companies House Number: 15914314 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB M Holdco 2 Limited Status: Active Notified: 14/10/2024 Companies House Number: 15914324 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Menzies Distribution Group Limited Status: Ceased Notified: 19/07/2023 Ceased: 14/10/2024 Companies House Number: 11407715 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Inpost UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)