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Nom	Marketing Print & Direct Mail Limited
Adresse	C/O Waddington & Ledger Ltd Lowfields Business Park Elland HX5 9DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02906305 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	active
Noms Précédents	Marketing Print & Design Limited Marketing Specialists Limited
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 Waddington & Ledger Group Limited Status: Active Notified: 30/04/2017 Companies House Number: 07652863 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cameron, Bill Dry Carr Lane Luddenden Dene, Halifax, West Yorkshire Status: Active Notified: 01/01/1995 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cameron, Charlotte Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 01/10/2021 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cameron, Jim Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 01/10/2021 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knifton, Tom Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 01/10/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moreland, Philip Tingley, Wakefield, West Yorkshire Status: Active Notified: 01/01/1995 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Marketing Print & Direct Mail Limited

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Persons with Significant Control (1)

Officers (5)