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Jméno	Recycle Print and Design Limited
Adresa	Oakwood House Swains Industrial Estate Ashingdon Road Rochford SS4 1RG
VAT ID (DIČ)	no VAT ID available
Company No.	02357458 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Brown, Susan Linda Status: Active Notified: 03/05/2016 Date of Birth: 11/1958 Nature of Control

Significant influence or control as firm

Dare, Bernard Status: Active Notified: 02/05/2016 Date of Birth: 07/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brown, Susan Linda Noak Hill, Basildon, Essex Status: Active Notified: 03/06/1996 Role: Secretary Nationality: British

Dare, Bernard Billericay, Essex, England Status: Active Notified: 09/03/1992 Date of Birth: 07/1960 Occupation: Co Director And Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Recycle Print and Design Limited

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Persons with Significant Control (2)

Officers (2)