Všechny informace o:

Jméno	Westdale Print Limited
Adresa	70 Portmanmoor Road Industrial Estate Eastmoors Cardiff CF24 5HB
VAT ID (DIČ)	no VAT ID available
Company No.	04273212 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. srpen 2001
Accounts	DORMANT last accounts made up to 30. duben 2019
Sector (SIC)	18129 - Printing n.e.c.
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

Padbury, Alan James Status: Active Notified: 01/08/2016 Date of Birth: 09/1955 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Atkins, Bernard William Hendredenny, Caerphilly Status: Active Notified: 03/01/2003 Date of Birth: 03/1971 Occupation: Financial Controller Role: Secretary Country of Residence: Wales Nationality: British

Padbury, Alan James Tregare Raglan, Usk Status: Active Notified: 20/08/2001 Date of Birth: 09/1955 Occupation: Printer Role: Director Country of Residence: Wales Nationality: British

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Westdale Print Limited

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Persons with Significant Control (1)

Officers (2)