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Nom	Castle Print (Leicester) Limited
Adresse	Christopher House 94B London Road Leicester LE2 0QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04837432 Show on Companies House
Statut de Société	Dissolved
Fondé	18 juillet 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	18129 - Autre imprimerie (labeur)
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

Freeman, Alison Jayne Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Freeman, Allison Jayne Leicester, Leicestershire, United Kingdom Status: Active Notified: 18/07/2003 Date of Birth: 10/1957 Occupation: Printer Role: Director Country of Residence: United Kingdom Nationality: British

Freeman, Richard Simon Lubbesthorpe, Leicestershire, England Status: Active Notified: 30/11/2006 Role: Secretary Nationality: British

Freeman, William Robert Lubbesthorpe, Leicestershire, United Kingdom Status: Active Notified: 18/07/2003 Date of Birth: 12/1955 Occupation: Printer Role: Director Country of Residence: United Kingdom Nationality: British

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Castle Print (Leicester) Limited

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Persons with Significant Control (1)

Officers (3)