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Nom	Surface Prints Essex LTD
Adresse	Unit 8, The Old Joinery Maldon Road Birch Essex CO2 0LT
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.	20 septembre 2020
Company Register Name	Fuze Visual LTD
Société Numéro de Registre	12771348 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	18129 - Autre imprimerie (labeur)
Statut de Société	active
Noms Précédents	Surface Prints Essex LTD \| Surface Prints
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 (6)

Source: Companies House

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GB Kendan Group Ltd Status: Active Notified: 20/05/2024 Companies House Number: 14305629 Nature of Control

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Dalziel, Joshua David James Status: Ceased Notified: 10/09/2020 Ceased: 19/04/2023 Date of Birth: 06/1987 Nature of Control

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

GB Mitchell Family Holdings Ltd Status: Ceased Notified: 10/09/2020 Ceased: 20/05/2024 Companies House Number: 12569941 Nature of Control

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

Mitchell, Daniel Kenneth Status: Ceased Notified: 27/07/2020 Ceased: 10/09/2020 Date of Birth: 06/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Whitchurch, James Mathew Status: Ceased Notified: 10/09/2020 Ceased: 21/12/2020 Date of Birth: 04/1989 Nature of Control

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Officers (4)

Source: Companies House

Greenwood, Anna Colchester, England Status: Active Notified: 26/02/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Daniel Kenneth Birch, Essex, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Daniel Kenneth Birch, United Kingdom Status: Active Notified: 26/02/2024 Role: Secretary

Moncur, Andrew Stuart Colchester, Essex, England Status: Active Notified: 19/04/2023 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Surface Prints Essex LTD

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Persons with Significant Control (6)

Officers (4)