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Nom	DHL Management Services Limited
Adresse	Southern Hub, Unit 1 Horton Road Colnbrook Slough SL3 0BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02060689 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	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
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Persons with Significant Control (5)

Source: Companies House

GB Dhl Distribution Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00192571 Nature of Control

Ownership of shares - 75% or more

Steisel, Roland Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control

Significant influence or control

Trawny, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Fink, Steven Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2023 Date of Birth: 12/1975 Nature of Control

Significant influence or control

Kuberka, Tina Status: Ceased Notified: 10/02/2017 Ceased: 19/07/2023 Date of Birth: 05/1974 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Fink, Steven Bracknell, Berkshire, England Status: Active Notified: 21/12/2015 Date of Birth: 12/1975 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Kuberka, Tina Alexandra Colnbrook, Slough, Berkshire, England Status: Active Notified: 10/02/2017 Date of Birth: 05/1974 Occupation: Hr Director Role: Director Country of Residence: Germany Nationality: German

Trawny, Peter David Colnbrook, Slough, Berkshire, England Status: Active Notified: 09/09/2002 Date of Birth: 05/1968 Occupation: Tax Adviser Role: Director Country of Residence: Germany Nationality: British

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DHL Management Services Limited

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Persons with Significant Control (5)

Officers (3)