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Name	Swiss Post Solutions Business Services Limited
Address	5 Kew Road Richmond TW9 2PR
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 EORI-Search 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.	28 November 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23 May 2022
Company No.	03787709 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 June 1999
Accounts	FULL last accounts made up to 31 March 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Mitie Business Services 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

This data is incorrect?
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 (3)

Source: Companies House

Schulte, Andreas Status: Active Notified: 01/04/2022 Date of Birth: 03/1966 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Mitie Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Companies House Number: 02938041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swiss Post Solutions Ltd Status: Ceased Notified: 30/09/2021 Ceased: 01/04/2022 Companies House Number: 04482213 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cater, Adam Richmond Upon Thames, London, United Kingdom Status: Active Notified: 10/11/2021 Role: Secretary

Harrold, Gary Richmond Upon Thames, London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 05/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Vollmer, Joerg Richmond Upon Thames, London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 01/1967 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: German

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Swiss Post Solutions Business Services Limited

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Persons with Significant Control (3)

Officers (3)