Všechny informace o:

Jméno	Litho Direct LTD
Adresa	2 Roe Street Congleton Cheshire CW12 1PS
VAT ID (DIČ)	no VAT ID available
Company No.	04935762 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Warren, Andrew Congleton, Cheshire Status: Active Notified: 17/10/2003 Date of Birth: 08/1969 Role: Secretary Country of Residence: England Nationality: British

Warren, Andrew Congleton, Cheshire Status: Active Notified: 17/10/2003 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warren, Catherine Congleton, Cheshire Status: Active Notified: 01/11/2005 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Matthew Congleton, Cheshire Status: Active Notified: 17/10/2003 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: English

Warren, Peter Congleton, Cheshire Status: Active Notified: 17/10/2003 Date of Birth: 03/1940 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Litho Direct LTD

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Persons with Significant Control (1)

Officers (5)