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Name	Asendia UK Limited
Address	Unit 9 Silver Jubilee Way Hounslow TW4 6NF
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.	16 October 2019
Company Register Address	Ground Floor Egerton House Weybridge KT13 8AL
Company No.	05029372 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	53100 - Postal activities under universal service obligation 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	La Poste UK 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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Officers (6)

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

Betts, Robert Anthony 68 Baker Street, Weybridge, Surrey, England Status: Active Notified: 05/03/2020 Role: Secretary

Marliere, Renaud 68 Baker Street, Weybridge Status: Active Notified: 18/04/2024 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Martin, Mathieu Weybridge, Surrey, United Kingdom Status: Active Notified: 12/02/2015 Date of Birth: 08/1978 Occupation: None Role: Director Country of Residence: France Nationality: French

Kavanagh, Ian Michael Bedford Status: Ceased Notified: 30/09/2009 Ceased: 10/01/2013 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Pontet, Marc Michel Weybridge, United Kingdom Status: Ceased Notified: 02/09/2009 Ceased: 18/04/2024 Date of Birth: 11/1966 Occupation: Directeur Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

GB Wndirect Limited Status: Active Notified: 13/08/2019 Companies House Number: 07704460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Asendia UK Limited

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Officers (6)

Companies Controlled by This Company (1)