![]() He said the network did request identification from most but not all customers: If a customer came to Mail Boxes Etc. “No one has raised a concern over it (Mail Box Etc.’s due diligence) with us,” he said.Ĭowie said his network looked out for signs of fraud and conducted due diligence. franchise in the UK, said it is authorised as a business service provider by Her Majesty’s Revenue and Customs (HMRC) and that he believed its operations met HMRC’s requirements. branches said they, too, were unaware of the true owners of offshore-controlled companies based at their offices. None of their names were publicly displayed, as required by the UK Companies Act, at 43 Bedford Street. With all the companies, Reuters could find no sign of physical existence such as other premises or websites. “We don’t know who is behind the companies,” said Nichani. manager at 43 Bedford Street, told Reuters that he had not conducted due diligence on the companies. Reuters examined 55 companies that give 43 Bedford Square as their current registered address, yet are controlled by individuals or entities based offshore in jurisdictions with low corporate transparency such as Vanuatu, Belize or Panama. Yet interviews with industry figures and a Reuters examination of corporate accounts, annual returns and other filings over the past five years show business service providers often do not know the people using their services. A 2015 UK government assessment of money laundering and terrorist financing said it was likely that some business service providers facilitate money laundering “through the creation of complex corporate structures and offshore vehicles to conceal the ownership.” They are required to pay particular attention to clients based offshore or in tax havens. To help prevent fraud, business service providers, which include companies such as Mail Boxes Etc., are legally required to check the identities and backgrounds of their clients. While the UK government is trying to make companies give clear information on their owners and controllers, and while many users of mail boxes are transparent, opaque companies still persist. Some exist there in name only and their ultimate ownership is hard to determine, a Reuters examination of corporate filings found. More than 1,600 companies or partnerships have used 43 Bedford Street as their registered office in the past five years, UK corporate records show. at 43 Bedford Street in London, Britain, August 25, 2016. We use the best couriers, so your parcel demonstrates your attention to detail when it’s delivered.A man walks past a branch of Mail Boxes Etc. We also offer mail drops, leaflets printing and mailout, company correspondence printing and distribution, private mailboxes (much more that just a PO box service) and virtual offices. ![]() MBE businesses services include parcel delivery, mailing services, express courier, worldwide shipping, business card printing, brochure printing and distribution. We also provide professional delivery options for all the parcels you need to send anywhere. We can even receive your courier parcels and mail, and handle it the way you need it done. If you need a professional street address for your business but don’t want to rent expensive real estate, we can provide you with a great address for all of your marketing and online search. We speak your language, listen to your plans and produce beautiful printed items that make your business look exactly the way you want it to. Our design and print services have been created for you. ![]() This is why MBE focuses on providing a wide range of business flexible services such as graphic design, private mailboxes, mass mailouts, on-demand printing services and micro-logistics.Īs a business, you can access a variety of services designed to supercharge your marketing, distribution and customer service – all delivered by a friendly, dedicated and professional local business service provider like MBE. MBE stores are business service centres where we assist local small and medium-sized businesses with their outsourced marketing, logistics and operational needs.īusinesses today must be flexible and tap into outsourced services when required.
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