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Jméno	Photo Paper Direct LTD
Adresa	Unit 8 Shakespeare Industrial Est Watford Hertfordshire WD24 5RR
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.	25. říjen 2017
Company Register Name	Photo Paper Direct Limited
Company No.	04581446 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
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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Source: Companies House

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Eitan, Josef Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2021 Date of Birth: 07/1961 Nature of Control

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Ownership of voting rights - 75% or more

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Source: Companies House

Porcelli, Christopher Jon Suite 200, Summit, United States Status: Active Notified: 26/07/2023 Role: Secretary

Risico, Joseph Albert Suite 200, Summit, United States Status: Active Notified: 26/07/2023 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Rodriguez, Arturo New York, New York, United States Status: Active Notified: 05/05/2021 Date of Birth: 07/1975 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Rodriguez, Arturo, Mr. Suite 200, Summit, United States Status: Active Notified: 05/05/2021 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Sarig, Yaniv New York, New York, United States Status: Active Notified: 05/05/2021 Date of Birth: 08/1977 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Sarig, Yaniv, Mr. New York, United States Status: Ceased Notified: 05/05/2021 Ceased: 27/07/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

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Photo Paper Direct LTD

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Persons with Significant Control (2)

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