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Nom	Danilo Promotions LTD
Adresse	Unit 3 The Io Centre Lea Road Waltham Cross Herts EN9 1AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Danilo Promotions Limited
Société Numéro de Registre	01395823 Show on Companies House
Accounts	group last accounts made up to 31 mars 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Prince, Laurence Michael Status: Active Notified: 06/04/2016 Date of Birth: 09/1946 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

Anderson, Angela Waltham Abbey, Essex, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 10/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Grant, Daniel Waltham Abbey, Essex, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 02/1974 Occupation: Licensing Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Virendra Lea Road, Waltham Abbey, Essex, United Kingdom Status: Active Notified: 01/05/2006 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prince, Daniel Jonathan Lea Road, Waltham Abbey, Essex, United Kingdom Status: Active Notified: 01/05/2006 Date of Birth: 09/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Prince, Josephine Lea Road, Waltham Abbey, Essex, United Kingdom Status: Active Notified: 18/10/1989 Date of Birth: 02/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Prince, Laurence Michael Lea Road, Waltham Abbey, Essex, United Kingdom Status: Active Notified: 18/10/1989 Date of Birth: 09/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Zebra MTD Limited Status: Active Notified: 06/04/2016 Companies House Number: 08674779 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%