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Jméno	Paper Collect Company Limited
Adresa	Kelsall House Stafford Park 1 Telford TF3 3BD
VAT ID (DIČ)	no VAT ID available
Company No.	09657458 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	74901 Environmental consulting activities
Company Register Status	active
Previous Names	Smart Comply LTD
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 Envirokey Ltd Status: Active Notified: 26/06/2017 Companies House Number: 09146067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dhillon, Harinder Singh Status: Ceased Notified: 10/04/2017 Ceased: 26/06/2017 Date of Birth: 06/1970 Nature of Control

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

O'Connor, Daniel Anthony Status: Ceased Notified: 07/04/2016 Ceased: 26/06/2017 Date of Birth: 06/1964 Nature of Control

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

Officers (4)

Source: Companies House

O'Connor, Daniel Anthony Telford, England Status: Active Notified: 25/06/2015 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Sullivan, John Terence Telford, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sullivan, John Terence Telford, England Status: Active Notified: 14/11/2023 Role: Secretary

Wakeley, Guy Richard Telford, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Paper Collect Company Limited

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Persons with Significant Control (3)

Officers (4)