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Name	Parcel Monkey (E-Trak) LTD
Address	Unit 2, Catalina Approach Omega South Warrington WA5 3UY
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.	22 March 2020
Company Register Name	E-Trak Logistics Limited
Company No.	12432231 Show on Companies House
Accounts	small last accounts made up to 29 April 2022
Sector (SIC)	53100 - Postal activities under universal service obligation
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Secured Mail Limited Status: Active Notified: 21/10/2020 Companies House Number: 05551055 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%

GB The Delivery Group E-Trak Holdings Limited Status: Active Notified: 03/11/2021 Companies House Number: 12432266 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Parcel Monkey E-Trak Holdings Limited Status: Ceased Notified: 21/10/2020 Ceased: 03/11/2021 Companies House Number: 12432266 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%

GB Parcel Monkey Holdings Limited Status: Ceased Notified: 29/01/2020 Ceased: 21/10/2020 Companies House Number: 07480007 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

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

Owen, Michael John Omega South, Warrington, England Status: Active Notified: 21/10/2020 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: 21/10/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Faulkner, Andrew Stuart Eastleigh, United Kingdom Status: Ceased Notified: 29/01/2020 Ceased: 03/11/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Parcel Monkey (E-Trak) LTD

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Persons with Significant Control (4)

Officers (4)