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Nom	PRO-Flex Packaging Europe LTD
Adresse	49C Sadler Foster Way Teesside Industrial Estate Stockton On Tees TS17 9JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06411377 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	22220 - Fabrication d'emballages en matières plastiques
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Braid Group (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2019 Companies House Number: Sc299361 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Braid Logistics (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Sc048793 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Leddra, Allan Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2020 Date of Birth: 12/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sangster, Robert Andrew Teesside Industrial Estate, Stockton On Tees Status: Active Notified: 15/08/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Andrew David Stockton-On-Tees, United Kingdom Status: Active Notified: 29/10/2007 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Andrew David Teesside Industrial Estate, Stockton-On-Tees, United Kingdom Status: Active Notified: 29/10/2010 Role: Secretary

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PRO-Flex Packaging Europe LTD

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Persons with Significant Control (3)

Officers (3)