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Nom	Adms Paper Limited
Adresse	Premier Paper Midpoint Park, Kingsbury Road Minworth Sutton Coldfield B76 1AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08993368 Show on Companies House
Statut de Société	Dissolved
Fondé	11 avril 2014
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
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 Radms Paper Limited Status: Active Notified: 06/04/2016 Companies House Number: 10042953 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Allen, David Stuart Minworth, Sutton Coldfield, West Midlands Status: Active Notified: 05/07/2019 Date of Birth: 11/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Taylor, Simon William Minworth, Sutton Coldfield, West Midlands, England Status: Active Notified: 11/04/2014 Role: Secretary

Taylor, Simon William Minworth, Sutton Coldfield, West Midlands Status: Active Notified: 24/03/2017 Date of Birth: 05/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)