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Nom	BIG Print Direct LTD
Adresse	Unit13, Queens Lane Bromfield Industrial Estate . Mold, Flintshire CH7 1JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10800410 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	18130 - Activités de prépresse
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Birch, Karl David Status: Active Notified: 02/06/2017 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Green, Mark Simon Status: Active Notified: 02/06/2017 Date of Birth: 12/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Birch, Karl David Bromfield Industrial Estate, . Mold, Flintshire, United Kingdom Status: Active Notified: 02/06/2017 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Mark Simon Pensarn, Abergele, United Kingdom Status: Active Notified: 02/06/2017 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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BIG Print Direct LTD

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Persons with Significant Control (2)

Officers (2)