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Jméno	Steffco Limited
Adresa	78 Armley Road Leeds West Yorkshire LS12 2EJ
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.	3. duben 2018
Company No.	03234103 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	18129 Printing n.e.c.
Company Register Status	active
Previous Names	Steffco Limited \| Resource Print Solutions Steffco Limited Resource Print Solutions
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 Resource Print Solutions Limited Status: Active Notified: 19/08/2016 Companies House Number: 04865997 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Choudry, Asif Armley, Leeds, West Yorkshire, England Status: Active Notified: 19/10/2005 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Joanne Armley, Leeds, West Yorkshire, England Status: Active Notified: 11/01/2006 Date of Birth: 08/1970 Role: Secretary Nationality: British

Thompson, Philip George Armley, Leeds, West Yorkshire, England Status: Active Notified: 19/09/1996 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weathers, Gail Elizabeth Armley, Leeds, West Yorkshire, England Status: Active Notified: 01/10/2010 Date of Birth: 01/1966 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Woodcock, David Armley, Leeds, West Yorkshire, England Status: Active Notified: 07/02/2002 Date of Birth: 05/1972 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

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Steffco Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)