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Jméno	Copytech (Holdings) Limited
Adresa	Linden House Linden Close Tunbridge Wells TN4 8HH
VAT ID (DIČ)	no VAT ID available
Company No.	03008172 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Baldwin, Nicholas John Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Baldwin, Nicholas John Tunbridge Wells, Kent, England Status: Active Notified: 30/01/1995 Date of Birth: 08/1961 Occupation: Printer Role: Director Country of Residence: United Kingdom Nationality: British

Lavington, David Stephen Tunbridge Wells, Kent, England Status: Active Notified: 01/06/2001 Date of Birth: 08/1962 Occupation: Printer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Copytech LTD Status: Active Notified: 06/04/2016 Companies House Number: 02954959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Copytech Print Services Limited Status: Active Notified: 06/04/2017 Companies House Number: 02990624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Copytech (Holdings) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)