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Nom

I-Parcel Limited

Adresse
Lotus 2, Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juillet 2016
Société Numéro de Registre 07155534 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)53201 - Autres activités de poste et de courrier
Statut de Sociétéactive
KYC Check
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ups (Uk Holding) Limited Status: Active Notified: 31/10/2017 Companies House Number: 04958150 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 United Parcel Service, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 03070406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Carrera Garcia, Daniel 1200 Brussels, Belgium Status: Active Notified: 01/03/2021 Date of Birth: 09/1971 Occupation: President Europe - Ups Role: Director Country of Residence: Netherlands Nationality: Spanish
    Dunstan, Peter Kingsley The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 09/1969 Occupation: Director Of Finance Role: Director Country of Residence: Germany Nationality: British
    Dunstan, Peter Kingsley The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 01/02/2022 Role: Secretary
    Kessler, Markus The Causeway, Staines-Upon-Thames, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: German
    Stewardson, Peter Raoul The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 10/1964 Occupation: Legal Attorney Role: Director Country of Residence: Belgium Nationality: British
    Akaltan, Cosar Ufku The Causeway, Staines-Upon-Thames, United Kingdom Status: Ceased Notified: 01/10/2023 Ceased: 01/03/2024 Occupation: President Of Ups Uk, Nordics, Ireland And India Role: Director Country of Residence: United Kingdom Nationality: Turkish
    Fletcher, Richard Stuart The Causeway, Staines-Upon-Thames, United Kingdom Status: Ceased Notified: 01/05/2022 Ceased: 01/10/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: Belgium Nationality: British