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Nom	Cpost International LTD
Adresse	One World House Pump Lane Hayes UB3 3NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08994716 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	53100 - Activités de poste dans le cadre d'une obligation de service universel 82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House

Bhakta, Atul Surendra Status: Active Notified: 30/09/2019 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Bhakta, Atul Surendra Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

GB One World Group Services Limited Status: Ceased Notified: 25/10/2017 Ceased: 30/09/2019 Companies House Number: 09452898 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bhakta, Atul Hayes, England Status: Active Notified: 14/04/2014 Role: Secretary

Bhakta, Atul Surendra Hayes, England Status: Active Notified: 14/04/2014 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cpost International LTD

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Persons with Significant Control (3)

Officers (2)