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Jméno	Joseph A Ball (Printers) Limited
Adresa	1 Mandervell Road Oadby Industrial Estate Oadby Leicester LE2 5LQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Joseph A.Ball(Printers)Limited
Company No.	00817555 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	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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Persons with Significant Control (1)

Source: Companies House

Carruthers, John Patrick Alexander Status: Active Notified: 06/04/2016 Date of Birth: 05/1936 Nature of Control

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Officers (2)

Source: Companies House

Carruthers, John Patrick Alexander Oadby Industrial Estate, Oadby Status: Active Notified: 14/01/1992 Date of Birth: 05/1937 Occupation: Printer Role: Director Country of Residence: England Nationality: British

Carruthers, Sonia Oadby Industrial Estate, Oadby Status: Active Notified: 10/08/2007 Date of Birth: 09/1967 Role: Secretary Nationality: British

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Joseph A Ball (Printers) Limited

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Persons with Significant Control (1)

Officers (2)