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Name	Thames Card Technology Limited
Address	Thames House Arterial Road Rayleigh SS6 7UQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	30 March 2018
Company Register Address	Bemrose Booth Paragon Ltd Stockholm Road Hull HU7 0XY
Company No.	02952822 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	22290 - Manufacture of other plastic products
Company Register Status	active
Previous Names	Thames Card Technology LTD \| Thames Group Thames Card Technology LTD Thames Group
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 (4)

Source: Companies House

GB Bemrose Booth Paragon Limited Status: Active Notified: 31/10/2019 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

GB Bgf Gp Limited Status: Ceased Notified: 01/10/2017 Ceased: 31/10/2019 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 Business Growth Fund Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Companies House Number: 07514847 Nature of Control

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

Waktins, Jo Status: Ceased Notified: 27/06/2018 Ceased: 31/10/2019 Date of Birth: 07/1969 Nature of Control

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

Officers (9)

Source: Companies House

Colford, Che Sutton Fields, Hull, East Yorkshire, United Kingdom Status: Active Notified: 21/10/2016 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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 Role: Secretary

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

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

Chavigny, Sebastien Christophe Marcel Hull, England Status: Ceased Notified: 05/05/2022 Ceased: 29/04/2024 Date of Birth: 08/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

Garvey, Clement Joseph Sutton Fields, Hull, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 01/07/2024 Date of Birth: 01/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: Irish

Pope, Rory Christian Robert London, United Kingdom Status: Ceased Notified: 19/12/2013 Ceased: 22/01/2015 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Branch VAT Numbers (1)

Thames Loose LeafThames House, Arterial Road, Rayleigh, Essex, SS6 7UQ

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Thames Card Technology Limited

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Persons with Significant Control (4)

Officers (9)

Branch VAT Numbers (1)