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Jméno	The Courier Company Nationwide Limited
Adresa	Unit 37 Edison Road St. Ives PE27 3LH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	3. září 2017
Company Register Address	Unit 37 Edison Road St. Ives PE27 3LF
Company No.	09456795 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2023
Sector (SIC)	52290 Other transportation support activities
Company Register Status	active
Previous Names	The Courier Company Nationwide LTD \| The Courier Company Cambridge
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Arbon, Joshua William Status: Active Notified: 01/07/2016 Date of Birth: 07/1986 Nature of Control

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

England, Richard Status: Active Notified: 18/01/2024 Date of Birth: 01/1969 Nature of Control

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

Officers (4)

Source: Companies House

Arbon, Joshua William Haverhill, England Status: Active Notified: 24/02/2015 Date of Birth: 07/1986 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Carter, Ian Derek St. Ives, England Status: Active Notified: 01/04/2024 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

England, Richard Perry, Huntingdon, England Status: Active Notified: 01/10/2018 Date of Birth: 09/1969 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Thompson, Nicholas St. Ives, England Status: Active Notified: 01/04/2024 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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The Courier Company Nationwide Limited

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Persons with Significant Control (2)

Officers (4)