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Nom	Maynard & Harris Plastics Pension Trustee Limited
Adresse	C/Of Maynard & Harris Plastics London Road Beccles NR34 8TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05798247 Show on Companies House
Statut de Société	Dissolved
Fondé	27 avril 2006
Accounts	DORMANT last accounts made up to 30 septembre 2021
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Friars 523 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Maynard & Harris Plastics (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04669525 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rackham, Gary London Road, Beccles, Suffolk Status: Active Notified: 20/12/2006 Date of Birth: 09/1966 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Read, Christopher Charles Paul Lowestoft, Suffolk, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Maynard & Harris Plastics Pension Trustee Limited

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Persons with Significant Control (1)

Officers (2)