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Jméno	West-East Parcel LTD
Adresa	1 Arbour Mews Harlow CM20 2FL
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.	7. červen 2020
Company Register Address	85 Great Portland Street East Grinstead W1W 7LT
Company No.	11287617 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet 52102 Operation of warehousing and storage facilities for air transport activities 52103 Operation of warehousing and storage facilities for land transport activities 53202 Unlicensed carrier
Company Register Status	active
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Belousov, Sergey Status: Active Notified: 03/04/2018 Date of Birth: 09/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Juhnevica, Smaida Status: Ceased Notified: 01/11/2020 Ceased: 30/06/2021 Date of Birth: 11/1985 Nature of Control

Ownership of shares - 75% or more

Seider, Alina Status: Ceased Notified: 03/04/2018 Ceased: 01/11/2020 Date of Birth: 09/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Belousov, Sergey London, England Status: Active Notified: 02/03/2020 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Zharkov, Igor East Grinstead, England Status: Active Notified: 01/07/2021 Date of Birth: 12/1973 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

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West-East Parcel LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)