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Jméno	Graham Paul Technology LTD
Adresa	Court House Court Road Bridgend Mid Glamorgan CF31 1BE
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.	22. květen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6. listopad 2019
Company Register Name	Graham Paul Technology Limited
Company No.	03883651 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	62030 Computer facilities management activities 62090 Other information technology service activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Graham Paul Ltd Status: Active Notified: 31/03/2017 Companies House Number: 02218664 Nature of Control

Ownership of shares - 75% or more

Mcnamara, Shane Status: Ceased Notified: 02/11/2016 Ceased: 31/03/2017 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Orban, Karl Status: Ceased Notified: 02/11/2016 Ceased: 30/03/2017 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Lloyd, Sian Wyn Pentwyn, Cardiff, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Owens, Julian Spencer Bridgend Status: Active Notified: 04/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Brian Godfrey Cyncoed, Cardiff, South Glamorgan Status: Active Notified: 18/01/2000 Date of Birth: 06/1957 Role: Secretary Country of Residence: United Kingdom Nationality: British

Williams, Nigel Stuart Bridgend, Mid Glamorgan, United Kingdom Status: Active Notified: 28/11/2019 Date of Birth: 04/1965 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

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Graham Paul Technology LTD

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Persons with Significant Control (3)

Officers (4)