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Nom	IG Design Group UK Limited
Adresse	Penallta Industrial Estate Ystrad Mynach Hengoed Mid Glam CF82 7QZ
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 février 2017
Company Register Address	Howard House Howard Way Newport Pagnell MK16 9PX
Société Numéro de Registre	02265899 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	17290 - Fabrication d'autres articles en papier ou en carton
Statut de Société	active
Noms Précédents	International Greetings UK Limited Scandinavian Design 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: 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 Ig Design Group Plc 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

GB Belgraave Graphics Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2022 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Bal, Raj Paul Singh Interchange Park, Newport Pagnell, England Status: Active Notified: 16/05/2022 Date of Birth: 02/1967 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British

Barclay, Robert Interchange Park, Newport Pagnell, England Status: Active Notified: 01/03/2022 Date of Birth: 07/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Cummings, Rohan August Interchange Park, Newport Pagnell, England Status: Active Notified: 03/07/2023 Date of Birth: 01/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Thomas-Hey, Emily Ruth Interchange Park, Newport Pagnell, England Status: Active Notified: 09/10/2023 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Alstead, Robert Geoffrey Interchange Park, Newport Pagnell, England Status: Ceased Notified: 06/07/2009 Ceased: 30/09/2023 Date of Birth: 01/1967 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB TOM Smith Christmas Crackers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01709535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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IG Design Group UK Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)