All Information about:

Name	Paine Free Crafts LTD
Address	63 Friars Vennel Dumfries DG1 2RQ
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 October 2022
Company Register Address	2 St. Cuthberts Avenue Dumfries DG2 7NZ
Company No.	SC681483 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	46900 - Non-specialised wholesale trade 47789 - Other retail sale of new goods in specialised stores 47910 - Retail sale via mail order houses or via Internet
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 (1)

Source: Companies House

Paine, Sarah Margaret Status: Active Notified: 19/11/2020 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Paine, Charles Simon Timothy Dumfries, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Paine, Sarah Margaret Dumfries, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 07/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British