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Nom	CUK Realisations Limited
Adresse	C/O Interpath Limited 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01006371 Show on Companies House
Noms Précédents	Communisis UK 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Communisis Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burgham, Timothy Austin Leeds, England Status: Ceased Notified: 20/11/2020 Ceased: 15/11/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoggarth, Philip David Leeds, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 28/12/2023 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoggarth, Philip David Leeds, United Kingdom Status: Ceased Notified: 15/11/2022 Ceased: 28/12/2023 Role: Secretary

Hughes, Aidan John Smallburn, Newcastle Upon Tyne Status: Ceased Notified: 15/09/2003 Ceased: 03/08/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maib, Keith Alan Leeds Status: Ceased Notified: 23/02/2023 Ceased: 30/11/2023 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Roy, John Bricket Wood, St Albans Status: Ceased Ceased: 02/03/2005 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Communisis Newco Limited Status: Ceased Notified: 03/08/2018 Ceased: 30/08/2018 Companies House Number: 11500206 Nature of Control