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Nom	Hallmark Cards PLC
Adresse	Dawson Lane Bradford West Yorkshire BD4 6HN
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.	5 septembre 2017
Société Numéro de Registre	03414540 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	58190 - Autres activités d'édition
Statut de Société	active
Noms Précédents	Hallmark Cards (Holdings) LTD
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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GB Hallmark Cards Uk Status: Active Notified: 06/04/2016 Companies House Number: 01213043 Nature of Control

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Coughlan, Christopher Michael Bradford, West Yorkshire, England Status: Active Notified: 14/09/2020 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Dixson, Phillipa Jane Bradford, West Yorkshire, England Status: Active Notified: 01/10/2018 Role: Secretary

Franey, John Malcolm Bradford, West Yorkshire, England Status: Active Notified: 18/03/2019 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haupt, Hannah Elizabeth Bradford, West Yorkshire, England Status: Active Notified: 22/07/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Karavis, Graeme Lewis Bradford, West Yorkshire, England Status: Active Notified: 18/04/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shay, James Cornelius Bradford, England Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Holland Junior, Smith Wilson Bradford, England Status: Ceased Notified: 26/09/2019 Ceased: 14/12/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Hallmark Cards PLC

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)