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Jméno	Litho Supplies (UK) Limited
Adresa	Unit 1-2, Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF
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.	22. březen 2018
Company No.	07088832 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46180 Agents specialized in the sale of other particular products
Company Register Status	active
Previous Names	Litho Supplies (UK) LTD \| Litho Supplies Litho Supplies (UK) LTD Litho Supplies DM1 (Herts) 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 (1)

Source: Companies House

GB Eco3 Bv Status: Active Notified: 01/11/2016 Companies House Number: Fc038403 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Dehing, Fredderick Jac Manners Industrial Estate, Ilkeston, England Status: Active Notified: 03/04/2023 Date of Birth: 05/1972 Occupation: Vice President Europe Role: Director Country of Residence: Belgium Nationality: Belgian

Dehing, Frederik Jac Manners Industrial Estate, Ilkeston, England Status: Active Notified: 03/04/2023 Occupation: Vice President Europe Role: Director Country of Residence: Belgium Nationality: Belgian

Hollister, Carine Virginia Manners Avenue Manners Industrial Estate, Ilkeston, Derbyshire, England Status: Active Notified: 30/12/2009 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Edward Gordon Manners Avenue Manners Industrial Estate, Ilkeston, Derbyshire, England Status: Active Notified: 30/12/2009 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Edward Gordon Manners Avenue Manners Industrial Estate, Ilkeston, Derbyshire, England Status: Active Notified: 30/12/2009 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Direct - TO - Plate LTD Status: Active Notified: 03/09/2024 Companies House Number: 03261076 Nature of Control