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Jméno	Midland Screenprinters LTD
Adresa	331 Humberstone Lane Leicester LE4 9JR
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.	5. září 2023
Company Register Name	Midland Screenprinters Limited
Company No.	02045487 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	13300 Finishing of textiles 18129 Printing n.e.c.
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

Ahmed, Ibrahim Thurmaston, Leicester, England Status: Active Notified: 01/08/1991 Date of Birth: 02/1943 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ahmed, Yunus Yusuf Thurmaston, Leicester Status: Active Notified: 01/03/2017 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahmed, Yusuf Leicester, United Kingdom Status: Active Notified: 18/07/1995 Date of Birth: 06/1941 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Ahmed, Yusuf Thurmaston, Leicester, England Status: Active Notified: 01/08/1991 Date of Birth: 06/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ismail, Daud Ahmed Thurmaston, Leicester, England Status: Active Notified: 01/08/1991 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ismail, Hussein Thurmaston, Leicester Status: Active Notified: 01/03/2017 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Midland Screenprinters LTD

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Persons with Significant Control (2)

Officers (6)