Toutes les informations sur:

Nom	Fedex Cross Border (UK) LTD
Adresse	Dunton Distribution Centre Christy Way Basildon SS15 6TR
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.	26 février 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 octobre 2022
Company Register Name	Fedex Cross Border (UK) Limited
Société Numéro de Registre	06777182 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	53201 - Autres activités de poste et de courrier
Statut de Société	active
Noms Précédents	P2P Mailing LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Fedex Express Uk Holdings Limited Status: Active Notified: 05/12/2023 Companies House Number: 06675761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fedex Crossborder Uk Holdings Limited Status: Ceased Notified: 30/04/2018 Ceased: 05/12/2023 Companies House Number: 11230372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Delivery Group Holdings Limited Status: Ceased Notified: 06/10/2016 Ceased: 30/04/2018 Companies House Number: 06625531 Nature of Control

Ownership of shares - 75% or more

GB The Delivery Group Limied Status: Ceased Notified: 06/10/2016 Ceased: 06/10/2016 Companies House Number: 07621335 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Hartshorn, Thomas Basildon, Essex Status: Active Notified: 21/12/2022 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Klank, Iii, Clement Edward Memphis, Tn 38120, United States Status: Active Notified: 23/03/2018 Role: Secretary

Maxwell, John Daniel Memphis, Tn 38125, United States Status: Active Notified: 02/03/2021 Date of Birth: 01/1967 Occupation: Attorney/business Executive Role: Director Country of Residence: United States Nationality: American

Brod, Jonathan Alfred Warrington, England Status: Ceased Notified: 05/10/2017 Ceased: 23/03/2018 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: British

Jordan, Elise Lipman Memphis, United States Status: Ceased Notified: 02/03/2021 Ceased: 31/12/2023 Date of Birth: 03/1960 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (4)

GB P2P E Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2023 Companies House Number: 08160198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

P2P E-Logistics Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2023 Companies House Number: 07841030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB P2P Fulfilment Limited Status: Ceased Notified: 30/06/2016 Ceased: 15/12/2016 Companies House Number: 09663405 Nature of Control

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

GB Trakpak Limited Status: Ceased Notified: 06/10/2016 Ceased: 04/12/2023 Companies House Number: 10208515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Fedex Cross Border (UK) LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (4)