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Nom	Logo Tape Limited
Adresse	3 Wolverton Road Marston Green Birmingham B37 7XJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	St James House, 65 Mere Green Sutton Coldfield B75 5BY
Société Numéro de Registre	04840086 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82920 - Activités de conditionnement
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 (1)

Source: Companies House

Wesselmann, Ulrich Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Talbot, Victoria Jayne Road, Four Oaks,, Sutton Coldfield Status: Active Notified: 29/11/2021 Date of Birth: 12/1981 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Wallace, Richard Anthony Marston Green, Solihull, West Midlands Status: Active Notified: 12/09/2003 Date of Birth: 11/1958 Occupation: Sales Director Role: Secretary Country of Residence: England Nationality: British

Wesselmann, Ulrich Gluecksburg, 24960, Germany Status: Active Notified: 12/09/2003 Date of Birth: 09/1960 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: German

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Steadfast Tapes LTD Status: Active Notified: 28/09/2022 Companies House Number: 06995496 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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Logo Tape Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)