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Nom	The Plastic ART Company (Leeds) Limited
Adresse	190 Cliffe Lane Gomersal Cleckheaton BD19 4SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02459662 Show on Companies House
Statut de Société	Dissolved
Fondé	15 janvier 1990
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	18129 - Autre imprimerie (labeur) 18140 - Reliure et activités connexes
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

Paterson, Bernard Status: Active Notified: 06/04/2016 Date of Birth: 12/1953 Nature of Control

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

Significant influence or control as firm

Paterson, Jill Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

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

Significant influence or control as firm

Officers (2)

Source: Companies House

Paterson, Bernard Gomersal, Cleckheaton, West Yorkshire Status: Active Notified: 31/12/1991 Date of Birth: 12/1953 Occupation: Trade Laminator Role: Director Country of Residence: United Kingdom Nationality: British

Paterson, Jill Gomersal, Cleckheaton, West Yorkshire Status: Active Notified: 12/04/1996 Date of Birth: 07/1960 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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The Plastic ART Company (Leeds) Limited

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Persons with Significant Control (2)

Officers (2)