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Nom	Fleet Retail Packaging LTD.
Adresse	Fleet House, Sunderland Quay Culpeper Close Medway City Estate Rochester ME2 4HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05232673 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
Statut de Société	active
Noms Précédents	Fleet Promotional Packaging 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 Fleet Retail Group Limited Status: Active Notified: 10/10/2016 Companies House Number: 06659207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bonnington, Richard John Medway City Estate, Rochester, England Status: Active Notified: 04/11/2016 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lowry, Mark John Medway City Estate, Rochester, England Status: Active Notified: 05/04/2007 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stevens, Mark Alexander Medway City Estate, Rochester, England Status: Active Notified: 29/04/2013 Date of Birth: 12/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Fleet Retail Packaging LTD.

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Persons with Significant Control (1)

Officers (3)