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Jméno	Image Factory Retail Graphics LTD
Adresa	Image Centre Bumpers Way Bumpers Farm Chippenham SN14 6LH
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.	10. květen 2016
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.	26. duben 2022
Company Register Name	Image Factory Retail Graphics Limited
Company Register Address	1 Onslow Street London EC1N 8AS
Company No.	00708970 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. listopad 1961
Accounts	FULL last accounts made up to 30. červen 2020
Sector (SIC)	18129 - Printing n.e.c.
Previous Names	Image Factory Retail Graphics LTD \| Image Factory Image Factory Retail Graphics LTD Image Factory Western Screen & Sign 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Paragon Group Uk Limited Status: Active Notified: 15/01/2020 Companies House Number: 00551336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Image Factory Communications Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2020 Companies House Number: 08596652 Nature of Control

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Cahill, Richard Joseph London, England Status: Active Notified: 15/01/2020 Role: Secretary

Crean, Patrick James London, England Status: Active Notified: 15/01/2020 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Salmon, Laurent Thierry London, England Status: Active Notified: 15/01/2020 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French

Leaver, Marcus Edward London, England Status: Ceased Notified: 21/12/2012 Ceased: 26/09/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Image Factory Retail Graphics LTD

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Persons with Significant Control (2)

Officers (4)