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Name	Communisis Newco Limited
Address	Communisis House Manston Lane Leeds LS15 8AH
VAT ID	no VAT ID available
Company No.	11500206 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 August 2018
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	70100 - Activities of head offices
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Communisis Limited Status: Active Notified: 30/08/2018 Companies House Number: 02916113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Communisis Uk Limited Status: Active Notified: 03/08/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Communisis Uk Ltd Status: Ceased Notified: 03/08/2018 Ceased: 30/08/2018 Companies House Number: 01006371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burgham, Timothy Austin Leeds, England Status: Active Notified: 27/10/2020 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rawlins, Steven Clive Leeds, England, England Status: Active Notified: 28/02/2019 Role: Secretary

Riddle, Jonathan Rowlatt Huber Leeds, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 11/1960 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Communisis Newco Limited

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Persons with Significant Control (3)

Officers (3)