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Nom

P2P E Solutions Limited
Adresse
Dunton Distribution Centre
Christy Way
Basildon
SS15 6TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08160198 Show on Companies House
Noms Précédents
  • P2P E Commerce Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Fedex Express Uk Holdings Limited Status: Active Notified: 04/12/2023 Company Registration: 06675761 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dowie, Ian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Fedex Cross Border (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2023 Company Registration: 06777182 (England & Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Delivery Group Limited Status: Ceased Notified: 06/10/2016 Ceased: 06/10/2016 Company Registration: 7621335 (England) 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
    Dowie, Ian Chelmsford, United Kingdom Status: Ceased Notified: 27/07/2012 Ceased: 02/03/2021 Occupation: Director Role: Director Country of Residence: England 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