All Information about:

Name	TNT Express ICS Limited
Address	Express House Holly Lane Atherstone CV9 2RY
VAT ID	no VAT ID available
Company No.	06058166 Show on Companies House
Previous Names	Flipmirror 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: 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 Nature of Control

Ownership of shares - 75% or more

GB Tnt Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2020 Companies House Number: 03230377 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

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

Davies, James Alexander Atherstone, England Status: Active Notified: 12/06/2020 Role: Secretary

Jary, Frank Josef Atherstone, England Status: Active Notified: 28/05/2015 Date of Birth: 12/1971 Occupation: Director Solutions Delivery Role: Director Country of Residence: England Nationality: German

Parkin, Philip James Atherstone, England Status: Active Notified: 15/04/2021 Date of Birth: 12/1966 Occupation: Vice President It Role: Director Country of Residence: England Nationality: British

Wilkins, Steve Atherstone, England Status: Active Notified: 15/04/2021 Date of Birth: 05/1977 Occupation: Managing Director Hr Services Role: Director Country of Residence: England Nationality: British

Beard, Dennis Michael Holly Lane, Atherstone Status: Ceased Notified: 20/03/2007 Ceased: 30/09/2010 Occupation: Director I & Sd Role: Director Country of Residence: England Nationality: British

All Information about:

TNT Express ICS Limited

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Persons with Significant Control (2)

Officers (6)