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Jméno	Copyrite Business Solutions LTD
Adresa	Itec House Hawkfield Way Hawkfield Business Park Bristol BS14 0BL
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.	27. březen 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9. listopad 2019
Company Register Name	Copyrite Business Solutions Limited
Company No.	03255320 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
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 (3)

Source: Companies House

GB Copyrite Business Solutions (Holdings) Limited Status: Active Notified: 26/09/2016 Companies House Number: 09212878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ford, Philip James Status: Ceased Notified: 26/09/2016 Ceased: 26/04/2018 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Stewart, Ian David Status: Ceased Notified: 26/09/2016 Ceased: 26/04/2018 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Dyas, David Brian Whitchurch, Bristol, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 12/1963 Occupation: President, Uk & Ireland, Eurasia, India, Role: Director Country of Residence: England Nationality: British

Rossetti, Paolo Whitchurch, Bristol, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 07/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Walsh, Cheryl Sandra Sarah Uxbridge, Middlesex, United Kingdom Status: Active Notified: 09/01/2023 Role: Secretary

Orme, Nicholas Luke Whitchurch, Bristol, United Kingdom Status: Ceased Notified: 26/04/2018 Ceased: 30/09/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB A B S Digital Limited Status: Active Notified: 16/07/2016 Companies House Number: 03599171 Nature of Control

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Ownership of voting rights - 75% or more

GB Osprey Business Systems Limited Status: Active Notified: 26/02/2017 Companies House Number: 03164693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Quilver Business Services Limited Status: Active Notified: 22/02/2017 Companies House Number: 03931120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Copyrite Business Solutions LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)