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Jméno	Paper Chain (East Anglia) Limited
Adresa	1 More London Place London SE1 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	00256555 Show on Companies House
Accounts	dormant last accounts made up to 27. únor 2021
Sector (SIC)	47260 Retail sale of tobacco products in specialised stores
Company Register Status	dissolved
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 (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Everitt, Mark Edward London Status: Active Notified: 21/02/2005 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Welch, Robert John London Status: Active Notified: 26/03/2019 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Paper Chain (East Anglia) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)