All Information about:

Name	The Mailing Room Holdings Limited
Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX
VAT ID	no VAT ID available
Company No.	03530246 Show on Companies House
Accounts	group last accounts made up to 31 July 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Sideline 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Bevan, George William Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bevan, Helen Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bevan, George William 113-117 Farringdon Road, London Status: Active Notified: 01/06/1998 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bevan, Helen 113-117 Farringdon Road, London Status: Active Notified: 18/03/2010 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Mark 113-117 Farringdon Road, London Status: Active Notified: 10/08/2020 Date of Birth: 09/1958 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Digital Post Solutions LTD Status: Active Notified: 16/12/2019 Companies House Number: 05515357 Nature of Control