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Nom	Global Document Systems Limited
Adresse	Gilcar Way Wakefield Europort Castleford WF10 5QS
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.	18 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 mars 2023
Société Numéro de Registre	03941702 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	17290 - Fabrication d'autres articles en papier ou en carton
Statut de Société	dissolved
Noms Précédents	Document Management Solutions 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Paragon Customer Communications Limited Status: Active Notified: 01/07/2020 Companies House Number: 07262428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

George, Raymond John Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 05/1939 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

George, Richard Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Paragon Graphics Limited Status: Ceased Notified: 16/05/2019 Ceased: 01/07/2020 Companies House Number: 11990466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paragon Group Uk Limited Status: Ceased Notified: 31/10/2017 Ceased: 16/05/2019 Companies House Number: 00551336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cahill, Richard Joseph Castleford, West Yorkshire, England Status: Active Notified: 31/10/2017 Role: Secretary

Crean, Patrick James Castleford, England Status: Active Notified: 31/10/2017 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Salmon, Laurent Thierry Castleford, West Yorkshire, England Status: Active Notified: 31/10/2017 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French

Walters, Jeremy Edward Charles London, England Status: Active Notified: 26/02/2021 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Global Document Systems Limited

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Persons with Significant Control (5)

Officers (4)