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Nom	Cedar Packaging Limited
Adresse	Unit 3 The Triton Centre Premier Way Abbey Park Industrial Est Romsey SO51 9DJ
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.	10 mai 2016
Société Numéro de Registre	08333422 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
Statut de Société	active
Noms Précédents	Founders Total Spectrum (US) LTD. FTS (US) LTD
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 (5)

Source: Companies House

GB Cmt Print London Limited Status: Active Notified: 28/09/2023 Companies House Number: 12119876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cedar London Limited Status: Ceased Notified: 09/10/2019 Ceased: 28/09/2023 Companies House Number: 05524310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cmt Print London Limited Status: Ceased Notified: 09/10/2019 Ceased: 09/10/2019 Companies House Number: 12119876 Nature of Control

Ownership of shares - 75% or more

Manser, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2019 Date of Birth: 06/1957 Nature of Control

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

Martin, Colan Paul Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2019 Date of Birth: 04/1966 Nature of Control

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

Officers (3)

Source: Companies House

Burton, Christopher Abbey Park Industrial Estate, Romsey, Hampshire Status: Active Notified: 09/10/2019 Date of Birth: 01/1983 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Manser, Michelle Karen Abbey Park Industrial Estate, Romsey Status: Active Notified: 27/01/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manser, Thomas Anthony Abbey Park Industrial Estate, Romsey, Hampshire Status: Active Notified: 09/10/2019 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cedar Packaging Limited

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Persons with Significant Control (5)

Officers (3)