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Jméno	DHL Aviation (UK) LTD
Adresa	Building 559 Shoreham Road West Cargo Terminal Heathrow Hounslow TW6 3SJ
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. prosinec 2020
Company Register Name	DHL Aviation (UK) Limited
Company Register Address	Southern Hub, Unit 1 Colnbrook SL3 0BB
Company No.	02096375 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	51102 Non-scheduled passenger air transport 52242 Cargo handling for air transport activities
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 (4)

Source: Companies House

GB Dhl Distribution Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00192571 Nature of Control

Ownership of shares - 75% or more

Ferguson, Neil Ivie Lamont Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 06/1952 Nature of Control

Significant influence or control

Meijer, Annette Marian Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Pedri, Daniel Bruno Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2020 Date of Birth: 02/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Aslam, Shakeela Colnbrook, Berkshire, England Status: Active Notified: 01/01/2019 Date of Birth: 07/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hickling, Rebecca Ruth Colnbrook, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Mark Colnbrook, England Status: Ceased Notified: 01/01/2022 Ceased: 01/11/2024 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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DHL Aviation (UK) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)