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Nom	Acton Stationers & Printers LTD
Adresse	14 Sovereign Park Coronation Road Park Royal London NW10 7QP
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.	12 mai 2016
Company Register Name	Acton Stationers & Printers Limited
Société Numéro de Registre	01242843 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	17230 - Fabrication d'articles de papeterie 18129 - Autre imprimerie (labeur)
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bavishi, Nishit Status: Active Notified: 06/04/2016 Date of Birth: 05/1969 Nature of Control

Ownership of shares - 75% or more

French, Philip John Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Date of Birth: 12/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Bavishi, Bijal Coronation Road, London, England Status: Active Notified: 30/10/2015 Date of Birth: 08/1971 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Bavishi, Bijal Harrow, England Status: Active Notified: 30/09/2023 Role: Secretary

Bavishi, Nishit Coronation Road, London, England Status: Active Notified: 29/10/2010 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

French, Marion Dunstable, England Status: Ceased Notified: 30/10/2015 Ceased: 29/09/2023 Date of Birth: 09/1974 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

French, Philip John Dunstable Status: Ceased Notified: 01/01/2008 Ceased: 29/09/2023 Date of Birth: 12/1972 Occupation: Manager Role: Director Country of Residence: England Nationality: British

French, Philip John Coronation Road, London, England Status: Ceased Notified: 01/11/2011 Ceased: 29/09/2023 Role: Secretary

Companies Controlled by This Company (1)

Xpress Solutions (London) LTD Status: Active Notified: 15/02/2019 Companies House Number: 06542316 Nature of Control