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Name	PIE Mapping Software LTD
Address	Roebuck Lane Smethwick West Midlands B66 1BY
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.	21 November 2016
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 August 2021
Company No.	10441546 Show on Companies House
Accounts	dormant last accounts made up to 2 January 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	DPD Services A 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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Persons with Significant Control (1)

Source: Companies House

GB Dpdgroup Uk Limited Status: Active Notified: 24/10/2016 Companies House Number: 00732993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Adams, David Laurence Smethwick, West Midlands, United Kingdom Status: Active Notified: 24/10/2016 Date of Birth: 08/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Justin Neil Smethwick, West Midlands, United Kingdom Status: Active Notified: 15/03/2022 Role: Secretary

Pegg, Justin Smethwick, United Kingdom Status: Active Notified: 16/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Dietz, Eric Jan Willem Smethwick, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 16/12/2023 Date of Birth: 03/1965 Occupation: Chief Executive Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (2)

GB Mpie Limited Status: Active Notified: 21/07/2017 Companies House Number: 10259010 Nature of Control

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Ownership of voting rights - 75% or more

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GB PIE Mapping Limited Status: Active Notified: 13/07/2017 Companies House Number: 10865311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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PIE Mapping Software LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)