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Nom	SEC UK Delivery Limited
Adresse	Hampden Court Kingsmead Business Park Frederick Place High Wycombe HP11 1JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02397362 Show on Companies House
Statut de Société	Dissolved
Fondé	21 juin 1989
Accounts	DORMANT last accounts made up to 1 février 2020
Activité (Code NAF)	47910 - Vente à distance
Noms Précédents	Neat Ideas Limited
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 (1)

Source: Companies House

GB Staples Mail Order Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04497887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Henckaers, Michael Celina Herman Frederick Place, High Wycombe, Buckinghamshire Status: Active Notified: 27/04/2018 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Legro, Patrick Niclas Frederick Place, High Wycombe, Buckinghamshire, England Status: Active Notified: 19/12/2014 Date of Birth: 10/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Mayes, Steven Frederick Place, High Wycombe, Buckinghamshire Status: Active Notified: 31/01/2019 Role: Secretary

Mayes, Steven Paul Frederick Place, High Wycombe, Buckinghamshire Status: Active Notified: 01/09/2017 Date of Birth: 04/1982 Occupation: Head Of Fp&a Role: Director Country of Residence: United Kingdom Nationality: British

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SEC UK Delivery Limited

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Persons with Significant Control (1)

Officers (4)