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Nom	Continuous Dataprint (UK) LTD
Adresse	74/82 Rose Lane Liverpool L18 8EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Continuous Dataprint (U.K.) Limited
Société Numéro de Registre	02696956 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
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 Continuous Dataprint Employee Share Ownership Trust Status: Active Notified: 06/04/2016 Nature of Control

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

Scanlon, Paul Edward Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bracken, Paul Little Sutton, Ellesmere Port, Cheshire Status: Active Notified: 27/07/2004 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Desouza, Wilfred Alban 8 Dinorben Beeches, Fleet, Hampshire Status: Active Notified: 01/01/2002 Date of Birth: 10/1955 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Scanlon, Paul Edward 74-82 Rose Lane, Liverpool Status: Active Notified: 13/03/1992 Date of Birth: 01/1958 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB CDP Print Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02820094 Nature of Control

Ownership of shares - 75% or more

Printers UK Limited Status: Active Notified: 14/11/2024 Companies House Number: 04646231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Continuous Dataprint (UK) LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)