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Name	Whistl South West Limited
Address	Network House Third Avenue Marlow SL7 1EY
VAT ID	no VAT ID available
Company No.	05983401 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	53201 - Other postal and courier activities
Company Register Status	active
Previous Names	TNT Post South West 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 (1)

Source: Companies House

GB Whistl Uk Limited Status: Active Notified: 30/06/2016 Companies House Number: 04417047 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Evans, John Marlow, United Kingdom Status: Active Notified: 01/06/2014 Role: Secretary

Parmar, Manoj Kumar Marlow, United Kingdom Status: Active Notified: 13/05/2011 Date of Birth: 10/1966 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Polglass, Nigel Graham Marlow, United Kingdom Status: Active Notified: 29/03/2011 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wells, Nicholas Mark Marlow, United Kingdom Status: Active Notified: 31/10/2006 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Whistl South West Limited

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Persons with Significant Control (1)

Officers (4)