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Name	Fedex Express UK Limited
Address	Express House Holly Lane Atherstone Warwickshire CV9 2RY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	2 July 2017
Company No.	10748439 Show on Companies House
Accounts	full last accounts made up to 31 May 2021
Sector (SIC)	49410 - Freight transport by road 51210 - Freight air transport 52102 - Warehousing and storage 52103 - Warehousing and storage
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 (2)

Source: Companies House

GB Fedex Express Uk Holdings Limited Status: Active Notified: 11/08/2020 Companies House Number: 06675761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fedex Corporation Status: Ceased Notified: 02/05/2017 Ceased: 11/08/2020 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 (4)

Source: Companies House

Belfield, David Nigel Atherstone Status: Active Notified: 09/06/2022 Date of Birth: 04/1966 Occupation: Managing Director Financial Planning & A, Managing Director Financial Planning & Analysis Role: Director Country of Residence: United Kingdom Nationality: British

Davies, James Alexander Atherstone, United Kingdom Status: Active Notified: 12/06/2020 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Peto, Robert James Atherstone, Warwickshire, United Kingdom Status: Active Notified: 19/03/2021 Date of Birth: 07/1967 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Wilkins, Steve Atherstone, United Kingdom Status: Active Notified: 19/03/2021 Date of Birth: 05/1977 Occupation: Hr Executive Role: Director Country of Residence: England Nationality: British

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Fedex Express UK Limited

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Persons with Significant Control (2)

Officers (4)