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Nom	British Printing Machinery Association Limited
Adresse	Seend Head House Row Lane Seend Head Melksham SN12 6PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01494742 Show on Companies House
Statut de Société	Dissolved
Fondé	1 mai 1980
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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 Picon Limited Status: Active Notified: 01/05/2016 Companies House Number: 00953237 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Clarke, George William Herbert Seend Head, Melksham, Wilts, England Status: Active Notified: 05/07/2019 Role: Secretary

Flather, Robert Mainprize Stacey Bushes, Milton Keynes, England Status: Active Notified: 31/12/2014 Date of Birth: 08/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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British Printing Machinery Association Limited

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Persons with Significant Control (1)

Officers (2)