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Nom	Printed Properties 3D Limited
Adresse	1 Princess Way Stretton Burton-On-Trent DE13 0FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12589270 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	23610 - Fabrication d'éléments en béton pour la construction 32990 - Autres activités manufacturières n.c.a. 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Modiri Construction Ltd Status: Active Notified: 06/05/2020 Companies House Number: 09754747 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%

Right to appoint and remove directors

GB Modiri Holdings Ltd Status: Active Notified: 06/05/2020 Companies House Number: 12573452 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Modiri, Kevin Richard Stretton, Burton-On-Trent, England Status: Active Notified: 06/05/2020 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Emma Louise Stretton, Burton-On-Trent, England Status: Active Notified: 06/05/2020 Date of Birth: 07/1983 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Printed Properties 3D Limited

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Persons with Significant Control (2)

Officers (2)