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Company dossier

PRINT TO CUT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-04-13
KYBE ID: GB-SC765929 · SC765929 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRINT TO CUT LTD
uk_ch
SC765929
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-04-13
uk_ch
TECHNOLOGY HOUSE 9 NEWTON PLACE, OFFICE 1, GLASGOW, G3 7PR
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Peter Takacsbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Peter Takacs (beneficial owner) matches PEP Péter Takács — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Takacs (beneficial owner) matches PEP Peter Takács — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100