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Jméno	Leeds DIE Cutting Limited
Adresa	Unit D3 Wyther Lane Industrial Est Leeds LS5 3BT
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.	20. duben 2017
Company No.	06506309 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	32990 Other manufacturing n.e.c.
Company Register Status	active
Previous Names	Leeds DIE Cutting and Finishing Services Limited Hands ON DIE Cutting Limited
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
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Persons with Significant Control (1)

Source: Companies House

Bradley, Ian Paul Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bradley, Ian Paul Wyther Lane, Leeds, England Status: Active Notified: 18/02/2008 Date of Birth: 04/1971 Role: Secretary Country of Residence: England Nationality: English

Bradley, Ian Paul Wyther Lane, Leeds, England Status: Active Notified: 18/02/2008 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: English

Buttler, Scot Wyther Lane, Leeds, England Status: Active Notified: 10/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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Leeds DIE Cutting Limited

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Persons with Significant Control (1)

Officers (3)