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Nom	Plastic Bottle Supplies Limited
Adresse	C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth B79 7UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03379557 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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
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Persons with Significant Control (3)

Source: Companies House

GB Ipl Plastics (Uk) Limited Status: Active Notified: 05/11/2020 Companies House Number: 06094735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wright, Stephen Gavin Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2020 Date of Birth: 06/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wright, Stephen Gavin Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2020 Date of Birth: 06/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Browne, Patrick James Dublin 2, Ireland Status: Active Notified: 15/09/2022 Date of Birth: 06/1974 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Browne, Patrick James Dublin, Dublin 2, Ireland Status: Active Notified: 11/12/2020 Role: Secretary

Walsh, Alan Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom Status: Active Notified: 05/11/2020 Date of Birth: 11/1976 Occupation: Company Executive Role: Director Country of Residence: Ireland Nationality: Irish

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Plastic Bottle Supplies Limited

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Persons with Significant Control (3)

Officers (3)