TVA-Recherche in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates GE - Georgia IL - Israel IN - India JO - Jordan JP - Japan KR - South Korea MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand VN - Vietnam TW - Taiwan BW - Botswana CM - Cameroon EG - Egypt GH - Ghana KE - Kenya MA - Morocco NG - Nigeria UG - Uganda ZA - South Africa CA - Canada AR - Argentina BR - Brazil CL - Chile CO - Colombia PE - Peru AU - Australia NZ - New Zealand Who? Where? All Information about: Name Jeni Print Limited Address 60 Charles StreetLeicesterLE1 1FB VAT ID no VAT ID available Company No. 12471660 Show on Companies House Company Register StatusDissolvedIncorporation Date19 February 2020AccountsNO ACCOUNTS FILEDSector (SIC)18129 - Other printing 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 This data is incorrect? Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House Todd, Holly Nicole Status: Active Notified: 19/02/2020 Date of Birth: 12/1999 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more Officers (1) Source: Companies House Todd, Holly Nicole Leicester, United Kingdom Status: Active Notified: 19/02/2020 Date of Birth: 12/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British Similar VAT Registered Companies GB Jashvant Print Limited60 Charles Street, Leicester, LE1 1FB GB RRT Print Limited60 Charles Street, Leicester, LE1 1FB GB Vada Print Limited60 Charles Street, Leicester, LE1 1FB GB JJK Print Limited60 Charles Street, Leicester, LE1 1FB ST Print LimitedFourth Floor Suite 402, 60 Charles Street, Leicester, Leicestershire, LE1 1FB ST Print LimitedFourth Floor Suite 402, 60 Charles Street, Leicester, Leicestershire, LE1 1FB GB VST Print Limited60 Charles Street, Suite 402, Leicester, LE1 1FB GB Ajayji Print Services Limited60 Charles Street, Leicester, LE1 1FB GB TK Print Services Limited60 Charles Street, Leicester, LE1 1FB GB MK Print Services Limited60 Charles Street, Leicester, LE1 1FB GB LVK Print Services Limited60 Charles Street, Leicester, LE1 1FB GB MAO Print Services Limited60 Charles Street, Leicester, LE1 1FB GB ASR Print Services Limited60 Charles Street, Suite 402, Leicester, LE1 1FB GB CDP Print Services Limited60 Charles Street, Suite 402, Leicester, LE1 1FB GB FBI Print Services Limited60 Charles Street, Suite 402, Leicester, LE1 1FB GB Dibi Print Services Limited60 Charles Street, Suite 402, Leicester, LE1 1FB GB SRY Print Services Limited60 Charles Street, Leicester, LE1 1FB IP Print Services Limited60 Charles Street, Leicester, Leicestershire, LE1 1FB GB MMP Print Services Limited60 Charles Street, Suite 402, Leicester, LE1 1FB GB Madhubahen Print Services Limited60 Charles Street, Suite 402, Leicester, LE1 1FB 964280952|794696828|574872554|512628370|969589059|544568773|804969125|322902387|921840513|413987097|628966811|202520223|766867994|181524737|819189021|308295806|119182121|281567859|45970259|111236277