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Nom	Polytint Cards LTD
Adresse	Imperial House Millboard Road Bourne End Buckinghamshire SL8 5XE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Polytint Cards Limited
Société Numéro de Registre	01274235 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	47620 - Commerce de détail de journaux et papeterie en magasin spécialisé
Statut de Société	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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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 (3)

Source: Companies House

Taylor, Paul Linley Status: Active Notified: 05/05/2023 Date of Birth: 07/1962 Nature of Control

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Elvin, Simon Peel Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 02/1941 Nature of Control

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Significant influence or control as trust

GB Paper Design Group Limited Status: Ceased Notified: 18/12/2019 Ceased: 05/05/2023 Companies House Number: 12184177 Nature of Control

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Officers (5)

Source: Companies House

Blundell, Mark Stuart Bourne End, Buckinghamshire Status: Active Notified: 05/02/2020 Date of Birth: 04/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Blundell, Mark Stuart Wooburn Green, Buckinghamshire, England Status: Active Notified: 20/12/2013 Role: Secretary Nationality: British

Holbrook, Jo-Ann Aleasha Bourne End, Buckinghamshire Status: Active Notified: 21/12/2020 Date of Birth: 03/1974 Occupation: Design Director Role: Director Country of Residence: England Nationality: British

Jackson, Ian Kenneth Alexander Woodburn Green, Buckinghamshire, England Status: Active Notified: 02/10/1991 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Paul Linley Bourne End Status: Active Notified: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Polytint Cards LTD

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Persons with Significant Control (3)

Officers (5)