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Name	Burall Infosmart Limited
Address	Venture House Boleness Road Wisbech Cambridgeshire PE13 2XQ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	27 February 2020
Company Register Address	Bemrose Booth Paragon Hull HU7 0XY
Company No.	02283024 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	18129 - Other printing
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bemrose Booth Paragon Limited Status: Active Notified: 21/06/2017 Companies House Number: 04891375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Duddin, Rodney John Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2017 Date of Birth: 12/1947 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Crean, Pauric Dublin 16, Ireland Status: Active Notified: 01/07/2024 Occupation: Investment Manager Role: Director Country of Residence: Luxembourg Nationality: Irish

Crean, Sarah Dublin 16, Ireland Status: Active Notified: 01/07/2024 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary

Devane, Liam Dublin 16, Ireland Status: Active Notified: 01/07/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Rosenkranz, Arne Christian Linford Wood, Milton Keynes, England Status: Active Notified: 29/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: German

Cahill, Richard Joseph Hull, England Status: Ceased Notified: 21/06/2017 Ceased: 28/06/2024 Role: Secretary

Crean, Patrick James Hull, England Status: Ceased Notified: 21/06/2017 Ceased: 01/07/2024 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Garvey, Clement Joseph Sutton Fields, Hull, United Kingdom Status: Ceased Notified: 05/05/2022 Ceased: 01/07/2024 Date of Birth: 01/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: Irish

Salmon, Laurent Thierry Hull, England Status: Ceased Notified: 21/06/2017 Ceased: 01/07/2024 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French

Companies Controlled by This Company (1)

GB Burall Infosys Limited Status: Active Notified: 06/04/2016 Companies House Number: 02730553 Nature of Control

Ownership of shares - 75% or more

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Burall Infosmart Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)