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Nom	Burall Infosmart Limited
Adresse	Bemrose Booth Paragon Stockholm Road Hull England HU7 0XY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	9 novembre 2020
Société Numéro de Registre	02283024 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	18129 - Autre imprimerie (labeur)
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bemrose Booth Paragon Limited Status: Active Notified: 21/06/2017 Companies House Number: 04891375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Duddin, Rodney John Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2017 Date of Birth: 12/1947 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cahill, Richard Joseph Hull, England Status: Active Notified: 21/06/2017 Role: Secretary

Crean, Patrick James Hull, England Status: Active Notified: 21/06/2017 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Garvey, Clement Joseph Sutton Fields, Hull, East Yorkshire, United Kingdom Status: Active Notified: 05/05/2022 Date of Birth: 01/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: Irish

Salmon, Laurent Thierry Hull, England Status: Active Notified: 21/06/2017 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French

Companies Controlled by This Company (1)

GB Burall Infosys Limited Status: Active Notified: 06/04/2016 Companies House Number: 02730553 Nature of Control

Ownership of shares - 75% or more

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Burall Infosmart Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)