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Nom	G3 Worldwide Mail (UK) LTD
Adresse	Unit 9 - Trident Way International Trading Estate Southall Middlesex UB2 5LF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	G3 Worldwide Mail (UK) Limited
Société Numéro de Registre	00545421 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	53201 - Autres activités de poste et de courrier
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 (1)

Source: Companies House

GB G3 Worldiwde Mail Nv Status: Active Notified: 06/04/2016 Companies House Number: 27190356 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hague, Neil Ashley Southall, Middlesex, England Status: Active Notified: 01/10/2019 Date of Birth: 05/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Lee, Craig Laurence Southall, Middlesex, England Status: Active Notified: 05/09/2022 Date of Birth: 01/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Tang, Siz Log Southall, Middlesex, England Status: Active Notified: 04/07/2023 Role: Secretary

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G3 Worldwide Mail (UK) LTD

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Persons with Significant Control (1)

Officers (3)