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Name	Paper Dove Company Limited
Address	8 South Acomb Farm Bywell Near Stockfield Northumberland NE43 7AQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03308069 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	58190 - Other publishing activities
Company Register Status	active
Sector (SIC)	90030 - Artistic creation
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
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Persons with Significant Control (1)

Source: Companies House

Leonard, David Status: Active Notified: 01/01/2017 Date of Birth: 01/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Johnston, Lucy Bywell, Stocksfield, Northumberland Status: Active Notified: 01/02/2022 Date of Birth: 12/1984 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Leonard, David Bywell, Stocksfield, Northumberland Status: Active Notified: 27/01/1997 Date of Birth: 01/1961 Occupation: Strategic Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcalindon, Louise Ann Bywell, Stocksfield, Northumberland Status: Active Notified: 03/02/2014 Date of Birth: 01/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Paper Dove Company Limited

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Persons with Significant Control (1)

Officers (3)