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Jméno	Postal Choices LTD
Adresa	42 Martingale Way Portishead BS20 7AW
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.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4. červen 2019
Company Register Name	Postal Choices Limited
Company Register Address	Unit 2 Catalina Approach Warrington WA5 3UY
Company No.	05149376 Show on Companies House
Accounts	full last accounts made up to 29. duben 2022
Sector (SIC)	53100 Postal activities under universal service obligation
Company Register Status	active
Previous Names	Mailbrokers 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: 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 Postal Choices Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07949610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Carvell, Paul David Omega South, Warrington, England Status: Active Notified: 22/03/2019 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Meurig Fon Omega South, Warrington, England Status: Active Notified: 08/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jones, Jason Paul Omega South, Warrington, England Status: Active Notified: 22/03/2019 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Jason Paul Omega South, Warrington, England Status: Active Notified: 20/03/2020 Role: Secretary

Metaal, Lauren Sarah Omega South, Warrington, England Status: Active Notified: 22/03/2019 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Owen, Michael John Omega South, Warrington, England Status: Active Notified: 03/02/2020 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stokes, Stephen Leslie Omega South, Warrington, England Status: Active Notified: 22/03/2019 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilkins, James Harvey Omega South, Warrington, England Status: Active Notified: 22/03/2019 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Postal Choices LTD

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Persons with Significant Control (1)

Officers (8)