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Jméno	Postal Services Holding Company Limited
Adresa	1 More London Place London SE1 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	04074919 Show on Companies House
Accounts	group last accounts made up to 27. březen 2016
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	liquidation
Previous Names	Royal Mail Holdings PLC
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Secretary Of State For Business, Innovation And Skills Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Elliot, Ruth Elizabeth London Status: Active Notified: 09/09/2013 Date of Birth: 08/1977 Occupation: Deputy Director Finance Role: Director Country of Residence: England Nationality: British

Neill, John Mitchell Alleyns Lane, Cookham Dean Status: Ceased Notified: 28/01/2003 Ceased: 31/08/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Russell, Mark Francis London Status: Ceased Notified: 09/09/2013 Ceased: 23/10/2019 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)