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Jméno	Paperun LTD
Adresa	Devonshire House Manor Way Borehamwood WD6 1QQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Name	Paperun Limited
Company No.	01299881 Show on Companies House
Accounts	small last accounts made up to 31. říjen 2021
Sector (SIC)	46900 Non-specialised wholesale trade
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Palace Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01632470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brady, Gary Borehamwood, England Status: Active Notified: 24/04/1991 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chieza, Julie Lesley Borehamwood, England Status: Active Notified: 05/07/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Osborne, Darren Wayne Borehamwood, England Status: Active Notified: 01/09/2003 Date of Birth: 01/1974 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Osborne, Darren Wayne Borehamwood, England Status: Active Notified: 14/01/2003 Date of Birth: 01/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Polar International Trading LTD Status: Ceased Notified: 20/10/2022 Ceased: 14/12/2022 Companies House Number: 14433101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Paperun (Wholesale) LTD900 High Road, London, N12 9SB