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Name	Royal Mail Enterprises Limited
Address	185 Farringdon Road London EC1A 1AA
VAT ID	no VAT ID available
Company No.	03693913 Show on Companies House
Accounts	dormant last accounts made up to 27 March 2022
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Royal Mail Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04138203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Heilig, Darren London, United Kingdom Status: Active Notified: 02/09/2020 Role: Secretary

Noon, Angela Margaret London, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jeavons, Michael John London, United Kingdom Status: Ceased Notified: 28/06/2010 Ceased: 18/01/2024 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Royal Mail Enterprises Limited

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Persons with Significant Control (1)

Officers (3)