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Jméno	Multi-Color Stevenage England Limited
Adresa	1 Park Row Leeds LS1 5AB
VAT ID (DIČ)	no VAT ID available
Company No.	04551314 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. říjen 2002
Accounts	FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	18129 - Printing n.e.c.
Previous Names	System Label UK LTD Jaybee Graphics Limited
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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Persons with Significant Control (3)

Source: Companies House

GB Multi-Color Uk Holdings 2 Limited Status: Active Notified: 09/10/2017 Companies House Number: 11003335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Multi Color Roscommon Ireland Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00392411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Multi-Color Corporation Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2017 Companies House Number: 00652876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bhati, Tanu Mahajan Gunnels Wood Road, Stevenage, Hertfordshire, England Status: Active Notified: 30/04/2018 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Mccandless, Stephen Alexander Leeds, United Kingdom Status: Active Notified: 16/08/2017 Role: Secretary

Skiles, Matthew Keith Batavia, Ohio, United States Status: Active Notified: 07/02/2020 Date of Birth: 07/1980 Occupation: Director Of Tax Role: Director Country of Residence: United States Nationality: American

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Multi-Color Stevenage England Limited

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Persons with Significant Control (3)

Officers (3)