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Nom	Receiptco Manufacturing (UK), LTD.
Adresse	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09899454 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	17290 - Fabrication d'autres articles en papier ou en carton 18121 - 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Receiptco (Uk), Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09899409 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Genser, Ira Jay One Angel Court, London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 03/1970 Occupation: Cfo Iconex Role: Director Country of Residence: United States Nationality: American

Lagay, Jeremy Peterborough, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Senior Vice President Iconex Europe Role: Director Country of Residence: France Nationality: French

Receiptco (uk) Holdings, Ltd., C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 02/12/2015 Role: Director

Caines, Mark Stephen One Angel Court, London, United Kingdom Status: Ceased Notified: 01/12/2017 Ceased: 01/09/2023 Date of Birth: 05/1958 Occupation: President Iconex Europe Role: Director Country of Residence: France Nationality: Canadian

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Receiptco Manufacturing (UK), LTD.

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Persons with Significant Control (1)

Officers (4)