Všechny informace o:

Jméno	Sublime Innovations Limited
Adresa	1st Floor The Lodge Tannery Court Tanners Lane Warrington WA2 7NA
VAT ID (DIČ)	no VAT ID available
Company No.	12944337 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	18129 Printing n.e.c. 74209 Photographic activities not elsewhere classified
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Halliday, Ingrid Status: Active Notified: 12/10/2020 Date of Birth: 11/1982 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%

Pauls, Werner Status: Active Notified: 12/10/2020 Date of Birth: 11/1954 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

Halliday, Ingrid Tanners Lane, Warrington, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Halliday, Ingrid Tanners Lane, Warrington, United Kingdom Status: Active Notified: 12/10/2020 Role: Secretary

Všechny informace o:

Sublime Innovations Limited

Quick access

Persons with Significant Control (2)

Officers (2)