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Nom	Harlow Printing LTD
Adresse	Maxwell Street South Shields Tyne And Wear NE33 4PU
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.	11 mai 2016
Société Numéro de Registre	00435445 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	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 (2)

Source: Companies House

GB Silverbaton Capital Ltd Status: Active Notified: 28/09/2023 Companies House Number: 13709800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Walker, Brian Status: Ceased Notified: 20/01/2017 Ceased: 05/02/2021 Date of Birth: 02/1931 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Harrison, Jack Andrew South Shields Status: Active Notified: 01/05/2014 Date of Birth: 08/1986 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawal, Emmanuel Damilola London, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Okeya, Olufemi London, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Richard Brian South Shields Status: Ceased Notified: 28/01/1992 Ceased: 28/09/2023 Date of Birth: 06/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Harlow Printing LTD

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Persons with Significant Control (2)

Officers (4)