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Name	Incentiprint Limited
Address	7-9 Station Road Hesketh Bank Preston PR4 6SN
VAT ID	no VAT ID available
Company No.	12721613 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2021
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods
Company Register Status	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Birchall, Philip Richard Status: Active Notified: 06/07/2020 Date of Birth: 07/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Birchall, Philip Richard Hesketh Bank, Preston, England Status: Active Notified: 06/07/2020 Date of Birth: 07/1969 Occupation: Sales Agent Role: Director Country of Residence: United Kingdom Nationality: British

Birchall, Philip Richard Hesketh Bank, Preston, England Status: Active Notified: 06/07/2020 Role: Secretary

Hiscock, Michael Stephen Hesketh Bank, Preston, England Status: Active Notified: 06/07/2020 Date of Birth: 01/1974 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British

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Incentiprint Limited

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Persons with Significant Control (1)

Officers (3)