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Jméno	Printmatch LTD
Adresa	Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04358281 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	78109 Other activities of employment placement agencies
Company Register Status	active
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
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Persons with Significant Control (1)

Source: Companies House

Winger, John Paul Status: Active Notified: 29/04/2016 Date of Birth: 01/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gilbert, Simon Harlow, Essex, England Status: Active Notified: 15/01/2004 Date of Birth: 11/1963 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Gilbert, Simon Harlow, Essex, England Status: Active Notified: 22/01/2002 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Winger, John Paul Harlow, Essex, England Status: Active Notified: 22/01/2002 Date of Birth: 01/1971 Occupation: Recruitment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Printmatch LTD

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Persons with Significant Control (1)

Officers (3)