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Jméno	Graham Paul LTD
Adresa	Court House Court Road Bridgend CF31 1BE
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
Company Register Name	Graham Paul Limited
Company No.	02218664 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	69201 Accounting and auditing activities 69203 Tax consultancy 70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Graham Paul & CO. 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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Officers (6)

Source: Companies House

Lloyd, Sian Wyn Pentwyn, Cardiff, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Owens, Julian Spencer Bridgend, Mid Glamorgan Status: Active Notified: 21/06/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Payne, Jonathan Edward Bridgend, Mid Glamorgan Status: Active Notified: 05/01/2017 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Pucknell, James Martin Bridgend, Mid Glamorgan Status: Active Notified: 02/09/2019 Date of Birth: 09/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Squire, John David Bridgend, Mid Glamorgan Status: Active Notified: 31/12/1990 Date of Birth: 04/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Nigel Stuart Bridgend, Mid Glamorgan Status: Active Notified: 04/06/2015 Date of Birth: 04/1965 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

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Graham Paul LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)