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Jméno	BEX Design & Print LTD
Adresa	Stanier Road Portemarsh Industrial Estate Calne SN11 9PX
VAT ID (DIČ)	no VAT ID available
Company No.	03280700 Show on Companies House
Previous Names	BEX Design Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Amcomri Group Plc Status: Active Notified: 31/08/2023 Companies House Number: 14390325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Amcomri 16 Limited Status: Ceased Notified: 11/03/2022 Ceased: 31/08/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bex Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2022 Companies House Number: 09791824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Conway, Melanie Portemarsh Industrial Estate, Calne, Wiltshire Status: Active Notified: 07/08/2023 Date of Birth: 10/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lockhart-Ross, Inca Portemarsh Industrial Estate, Calne, Wiltshire Status: Active Notified: 30/03/2022 Role: Secretary

O'Neill, Mark Portemarsh Industrial Estate, Calne, Wiltshire Status: Active Notified: 11/03/2022 Date of Birth: 03/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Irish

O'Neill, Mark Patrick Portemarsh Industrial Estate, Calne Status: Active Notified: 11/03/2022 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Irish

Whitcomb, Hugh Mark Portemarsh Industrial Estate, Calne, Wiltshire Status: Active Notified: 11/03/2022 Date of Birth: 11/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: English

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BEX Design & Print LTD

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Persons with Significant Control (3)

Officers (5)