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Jméno	Swiss Post International (UK) Limited
Adresa	Unit 12 The Heathrow Estate Silver Jubilee Way Hounslow Middlesex TW4 6NF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Ground Floor Egerton House Weybridge KT13 8AL
Company No.	03291783 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	51210 Freight 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 (1)

Source: Companies House

GB Asendia Holding Ag Status: Ceased Notified: 09/12/2016 Ceased: 09/12/2016 Companies House Number: Ch-036.3.054.175-0 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Batt, Simon Weybridge, Surrey, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 03/1977 Occupation: None Role: Director Country of Residence: England Nationality: British

Pontet, Marc Michel 9 Rue Du Colonel Pierre Avia, 75757 Paris Cedex 15, France Status: Active Notified: 14/05/2013 Date of Birth: 11/1966 Occupation: None Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

GB MCM Direct Limited Status: Active Companies House Number: 03800005

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Swiss Post International (UK) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)