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Nom	Particraft Limited
Adresse	Vernon Court Henson Way Telford Way Industrial Estate Kettering NN16 8PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06439280 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	17230 - Fabrication d'articles de papeterie
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

GB Ers Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01287827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Poole, Colin Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2022 Date of Birth: 06/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mccallion, Lysanne Hilary Telford Way Industrial Estate, Kettering, Northants Status: Active Notified: 26/02/2020 Date of Birth: 11/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccallion, Lysanne Hilary Caunton, Nottinghamshire, United Kingdom Status: Active Notified: 27/11/2015 Role: Secretary

Poole, Colin Corby, Northamptonshire Status: Active Notified: 11/03/2009 Date of Birth: 06/1955 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Particraft Limited

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Persons with Significant Control (2)

Officers (3)