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Jméno	Fedex Logistics UK Limited
Adresa	Central Park Estate Mosley Trafford Park Manchester M17 1TT
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.	8. říjen 2019
Company Register Address	Building 674 Spur Road Manchester TW14 0SL
Company No.	06875213 Show on Companies House
Accounts	full last accounts made up to 31. květen 2022
Sector (SIC)	51210 Freight air transport
Company Register Status	active
Previous Names	Fedex Trade Networks Transport & Brokerage (UK) Limited Trendmaster 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 Fedex Corporation Status: Active Notified: 06/04/2016 Companies House Number: 02803030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brown, Allan William Memphis, Tn 38103, United States Status: Active Notified: 15/09/2021 Date of Birth: 08/1967 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Inanc, Behcet Kerem 60549 Frankfurt, Germany Status: Active Notified: 22/04/2022 Date of Birth: 08/1969 Occupation: Business Executive Role: Director Country of Residence: Germany Nationality: German

Lange, Udo Memphis, Tn 38119 Status: Active Notified: 27/10/2015 Date of Birth: 11/1971 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: German

Moebel, Patrick Rene Alain Memphis, United States Status: Active Notified: 21/04/2021 Date of Birth: 09/1961 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American,French

Lange, Udo, Dr Memphis, Tn 38119 Status: Ceased Notified: 27/10/2015 Ceased: 31/08/2023 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: German

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Persons with Significant Control (1)

Officers (5)