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Nom	T S I Packing Limited
Adresse	Unit 6 Halesfield 21 Telford TF7 4NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Société Numéro de Registre	01413323 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie
Statut de Société	active
Noms Précédents	T S International Packing 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Watson Smyth Limited Status: Active Notified: 09/09/2019 Companies House Number: 12159740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Watson-Smyth, Victoria Anne Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2019 Date of Birth: 10/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Watson Smyth, Paul Edward Telford, Shropshire Status: Active Notified: 10/12/1992 Date of Birth: 07/1950 Occupation: Packing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Watson-Smyth, Victoria Anne Telford, Shropshire Status: Active Notified: 29/05/2009 Date of Birth: 10/1978 Role: Secretary Country of Residence: United Kingdom Nationality: British

Watson-Smyth, Victoria Anne Telford, Shropshire Status: Active Notified: 31/01/2007 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB WEM Carton Company LTD. Status: Active Notified: 06/04/2016 Companies House Number: 05428154 Nature of Control