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Name	Paperlinx (UK) Limited
Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Birmingham B4 6AT
VAT ID	no VAT ID available
Company No.	02101016 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	18 February 1987
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 June 2014
Sector (SIC)	70100 - Activities of head offices
Previous Names	Paramount Paper Sales Limited
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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Officers (3)

Source: Companies House

Brightman, Michelle Samantha Queensway, Birmingham Status: Active Notified: 17/12/2014 Role: Secretary

Siwak, Mariusz Queensway, Birmingham Status: Active Notified: 04/02/2015 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Smallenbroek, Joost Willem Peter Queensway, Birmingham Status: Active Notified: 14/10/2013 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Paperlinx (UK) Limited

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Officers (3)