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Nom	Celtic Printers Limited
Adresse	Unit 20 Palmerston Workshops Palmerston Road Barry CF63 2YZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01955654 Show on Companies House
Statut de Société	Dissolved
Fondé	7 novembre 1985
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	32990 - Autres activités manufacturières 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Emery, David Robert Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Emery, David Robert Palmerston Road, Barry, Vale Of Glamorgan, Wales Status: Active Notified: 01/10/2013 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Emery, James Stuart Llantwit Major, Vale Of Glamorgan Status: Active Notified: 23/06/2000 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Celtic Printers Limited

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Persons with Significant Control (1)

Officers (2)