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Nom	Phoenix Office Supplies Limited
Adresse	Nimbus House Liphook Way, Twenty Twenty Industrial Estate Maidstone ME16 0FZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02426143 Show on Companies House
Statut de Société	Dissolved
Fondé	25 septembre 1989
Accounts	DORMANT last accounts made up to 31 octobre 2019
Activité (Code NAF)	74990 - Non-trading company
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 The Danwood Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01056774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Clark, James Alexander Maidstone, England Status: Active Notified: 01/11/2018 Date of Birth: 12/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Maruggi, Aurelio Maidstone, England Status: Active Notified: 18/06/2020 Date of Birth: 04/1961 Occupation: General Manager Role: Director Country of Residence: England Nationality: Italian,American

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Phoenix Office Supplies Limited

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Persons with Significant Control (1)

Officers (2)