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Nom	Social Print and Copy CIC
Adresse	Edinburgh
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 novembre 2019
Company Register Address	Unit 7 Drakemire Drive Edinburgh G45 9EE
Société Numéro de Registre	SC626722 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
Statut de Société	active
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
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Gray, Ian Dunsmuir Status: Active Notified: 27/05/2020 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Hunter, Alistair Status: Ceased Notified: 04/04/2019 Ceased: 27/05/2020 Date of Birth: 08/1978 Nature of Control

Significant influence or control

Stark, Eliot James Status: Ceased Notified: 04/04/2019 Ceased: 27/05/2020 Date of Birth: 04/1969 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Gray, Ian Dunsmuir Edinburgh Status: Active Notified: 08/05/2019 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Gray, Ian Dunsmuir Glasgow, Scotland Status: Active Notified: 27/05/2020 Role: Secretary

Gray, Ryan Stuart Glasgow, Scotland Status: Active Notified: 15/02/2021 Date of Birth: 01/1993 Occupation: Finance Business Partner Role: Director Country of Residence: Scotland Nationality: British

Prendergast, Mhairi Glenrothes, Fife, Scotland Status: Active Notified: 19/08/2021 Date of Birth: 12/1983 Occupation: Central Scotland Manager Career Ready Role: Director Country of Residence: Scotland Nationality: Scottish

Waugh, Abigail Edinburgh, United Kingdom Status: Active Notified: 15/02/2021 Date of Birth: 10/1997 Occupation: Contract Manager Role: Director Country of Residence: United Kingdom Nationality: British