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Nom	S Elvin Limited
Adresse	Thomas Road Wooburn Industrial Park Wooburn Green HP10 0PE
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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 juin 2024
Société Numéro de Registre	08104049 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Simon Elvin Holdings Limited S Elvin Limited \| S Elvin Limited S Elvin Limited S Elvin 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Taylor, Paul Linley Status: Active Notified: 03/05/2023 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Elvin, Simon Peel Status: Ceased Notified: 14/06/2016 Ceased: 18/12/2019 Date of Birth: 02/1941 Nature of Control

Significant influence or control

GB Paper Design Group Ltd Status: Ceased Notified: 18/12/2019 Ceased: 03/05/2023 Companies House Number: 12184177 Nature of Control

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Right to appoint and remove directors

Officers (5)

Source: Companies House

Allcock, Alistair John Newstead House Pelham Road, Nottingham, England, NG5 1AP Status: Active Notified: 27/06/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blundell, Mark Stuart Wooburn Green, Buckinghamshire, England Status: Active Notified: 17/07/2012 Role: Secretary Nationality: British

Blundell, Mark Stuart Woodburn Industrial Park, Woodburn Green, Buckinghamshire Status: Active Notified: 05/01/2021 Date of Birth: 04/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jackson, Ian Kenneth Alexander Woodburn Industrial Park, Woodburn Green, Buckinghamshire Status: Active Notified: 18/12/2019 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Paul Linley Nottingham, England Status: Active Notified: 27/06/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Glick Gift Packaging Limited Status: Ceased Notified: 19/04/2021 Ceased: 10/05/2023 Companies House Number: 13330655 Nature of Control

Ownership of shares - 75% or more

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GB Nigel Quiney Publications Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2023 Companies House Number: 02190498 Nature of Control

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Paper Rose LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2023 Companies House Number: 01992961 Nature of Control

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S Elvin Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (3)