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Name	Netdespatch LTD
Address	Century House 19 High Street Marlow Bucks SL7 1AU
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	St John's Court High Wycombe HP11 1JX
Company No.	03782712 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	62090 - Other information technology and computer service activities
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

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GB Royal Mail Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Companies House Number: 04138203 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Officers (6)

Source: Companies House

Clark, Matthew Roy High Wycombe, United Kingdom Status: Active Notified: 24/06/1999 Date of Birth: 10/1975 Occupation: Computers Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Victoria Emily High Wycombe, United Kingdom Status: Active Notified: 14/09/2021 Role: Secretary

Robertson, Matthew James High Wycombe, United Kingdom Status: Active Notified: 09/09/2007 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Michelle Vivienne High Wycombe, United Kingdom Status: Active Notified: 14/09/2021 Role: Secretary

Edstrom, Martin Olof London, United Kingdom Status: Ceased Notified: 21/03/2017 Ceased: 31/03/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

Harrison, Kelvin Frank Harpenden, England Status: Ceased Notified: 14/03/2013 Ceased: 18/12/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Netdespatch LTD

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Persons with Significant Control (2)

Officers (6)