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Jméno	Walkerpack Fulfilment Limited
Adresa	Pacioli House 9 Brookfield Duncan Close Moulton Park Northampton NN3 6WL
VAT ID (DIČ)	no VAT ID available
Company No.	07644936 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Walkers Movers Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Walkerpack Limited Status: Active Notified: 20/10/2022 Companies House Number: 05649769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clarke, Leslie Robert Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2022 Date of Birth: 12/1952 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%

Moss, Leslie Samuel Leonard Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2022 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Clarke, Leslie Robert Duncan Close Moulton Park, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 24/05/2011 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Farey, Robert Peter Duncan Close, Northampton, England Status: Active Notified: 07/07/2023 Date of Birth: 09/1979 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Moss, Leslie Samuel Leonard Duncan Close Moulton Park, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 24/05/2011 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Walkerpack Fulfilment Limited

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Persons with Significant Control (3)

Officers (3)