Toutes les informations sur:

Nom	Supreme Converting and Packaging Limited
Adresse	Cornish House 7 Wassage Way Hampton Lovett Ind Estate Droitwich Worcs WR9 0NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02695094 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cornish Machinery And Packaging Suppliers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02135324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cornish Machinery And Packaging Suppliers Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Companies House Number: 02135324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Christie, Garth Anton Hampton Lovett Industrial Estate, Droitwich Spa, Worcestershire Status: Active Notified: 15/02/2022 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Christie, Neil Hampton Lovett Industrial Estate, Droitwich Spa, Worcestershire Status: Active Notified: 15/02/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Supreme Converting and Packaging Limited

Quick access

Persons with Significant Control (2)

Officers (2)