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Nom	Westdale Printing Group LTD
Adresse	Menzies Llp 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	2 janvier 2020
Company Register Name	Westdale Printing Group Limited
Company Register Address	Menzies Llp 5Th Floor Hodge House Cardiff CF10 1DY
Société Numéro de Registre	02457035 Show on Companies House
Statut de Société	Liquidation
Fondé	8 janvier 1990
Accounts	GROUP last accounts made up to 30 avril 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Source: 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

Padbury, Alan James Status: Active Notified: 06/04/2016 Date of Birth: 09/1955 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Atkins, Bernard William 114-116 St Mary Street, Cardiff Status: Active Notified: 31/10/2003 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Deere, David Bernard 114-116 St Mary Street, Cardiff Status: Active Notified: 01/01/2014 Date of Birth: 11/1953 Occupation: Sales Director Role: Director Country of Residence: Wales Nationality: British

Padbury, Alan James 114-116 St Mary Street, Cardiff Status: Active Notified: 10/04/1997 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Pike, Dean Jason 114-116 St Mary Street, Cardiff Status: Active Notified: 03/01/2003 Date of Birth: 05/1970 Occupation: Printer Role: Director Country of Residence: Wales Nationality: British

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Westdale Printing Group LTD

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Persons with Significant Control (1)

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