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Jméno	Sunline Direct Mail LTD
Adresa	C/O 88 Wood Street London EC2V 7QF
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.	9. září 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26. říjen 2019
Company Register Name	Sunline Direct Mail Limited
Company No.	03341560 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	27. březen 1997
Accounts	FULL next accounts due by 30. září 2018 last accounts made up to 31. prosinec 2016
Sector (SIC)	82920 - Packaging activities
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 (1)

Source: Companies House

GB Sunline Direct Mail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05993856 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Maybury, Nigel Thurlaston, Leicester Status: Active Notified: 27/11/1997 Date of Birth: 12/1960 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Roberts, Nicholas Thomas Scalford, Melton Mowbray, Leicestershire, United Kingdom Status: Active Notified: 01/06/2002 Date of Birth: 07/1957 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Teer, Philip Willington, Derby, England Status: Active Notified: 01/05/2013 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Horner, David Alistair Widcombe, Bath, England Status: Ceased Notified: 09/12/2015 Ceased: 15/05/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sunline Direct Mail LTD

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Persons with Significant Control (1)

Officers (4)