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Nom	Wigston Paper and Board
Adresse	Interlink Way South Interlink Park Bardon Leics
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	16 octobre 2019
Company Register Address	Quantum House Interlink Way Coalville LE67 1PG
Société Numéro de Registre	00544777 Show on Companies House
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Quantum House Holdings Status: Active Notified: 06/04/2016 Companies House Number: 08727564 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Officers (6)

Source: Companies House

Walker, James Weston Bardon, Coalville, Leicestershire Status: Active Notified: 04/08/2003 Date of Birth: 02/1971 Occupation: Paper Merchant Role: Director Country of Residence: England Nationality: British

Walker, Murray James Bardon, Coalville, Leicestershire Status: Active Notified: 30/09/1991 Date of Birth: 08/1946 Role: Secretary Country of Residence: England Nationality: British

Walker, Murray James Bardon, Coalville, Leicestershire Status: Active Notified: 30/09/1991 Date of Birth: 08/1946 Occupation: Paper Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Philip John Bardon, Coalville, Leicestershire Status: Active Notified: 04/08/2003 Date of Birth: 06/1972 Occupation: Paper Merchant Role: Director Country of Residence: England Nationality: British

Walker, Robert Murray Bardon, Coalville, Leicestershire Status: Active Notified: 04/08/2003 Date of Birth: 04/1975 Occupation: Paper Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Ruth Elizabeth Bardon, Coalville, Leicestershire Status: Active Notified: 30/09/1991 Date of Birth: 09/1946 Occupation: Paper Merchant Role: Director Country of Residence: United Kingdom Nationality: British

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Wigston Paper and Board

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)