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Nom	Graphic Evidence LTD
Adresse	Crown House 151 High Road Loughton Essex IG10 4LF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Graphic Evidence Limited
Company Register Address	Jupiter House Warley Hill Business Park Brentwood CM13 3BE
Société Numéro de Registre	04293984 Show on Companies House
Statut de Société	Liquidation
Fondé	26 septembre 2001
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	74100 - Activités spécialisées de design
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 (1)

Source: Companies House

Arnold, Adam Status: Active Notified: 26/09/2016 Date of Birth: 01/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Arnold, Adam The Drive, Brentwood, Essex Status: Active Notified: 26/09/2001 Date of Birth: 01/1979 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

Fenwick, Joanne Marie The Drive, Brentwood, Essex Status: Active Notified: 05/09/2018 Date of Birth: 07/1977 Occupation: Designer Role: Director Country of Residence: England Nationality: British

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Graphic Evidence LTD

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Persons with Significant Control (1)

Officers (2)