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Name	Konica Minolta Business Solutions (Wales) Limited
Address	Konica House Miles Gray Road Basildon SS14 3AR
VAT ID	no VAT ID available
Company No.	00964632 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	63990 - Other information service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Konica Minolta Business Solutions (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01132885 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ferris, Robert Miles Gray Road, Basildon, Essex Status: Active Notified: 16/05/2022 Date of Birth: 05/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Thorogood, Suzanne Miles Gray Road, Basildon Status: Active Notified: 05/12/2023 Role: Secretary

Clegg, Andrew John Miles Gray Road, Basildon Status: Ceased Notified: 24/06/2020 Ceased: 26/09/2023 Role: Secretary

All Information about:

Konica Minolta Business Solutions (Wales) Limited

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Persons with Significant Control (1)

Officers (3)