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Nom	Gorilla Packaging Limited
Adresse	5 Garden Close Litton Cheney Dorchester Dorset DT2 9DW
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.	29 juillet 2018
Company Register Address	Unit 9b Gore Cross Business Park Bridport DT6 3UX
Société Numéro de Registre	10643833 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	28930 - Fabrication de machines pour l'industrie agro-alimentaire
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bechervaise, Peter Status: Active Notified: 28/02/2017 Date of Birth: 05/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bechervaise, Peter Corbin Way, Bridport, Dorset, England Status: Active Notified: 28/02/2017 Date of Birth: 05/1987 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Coates, Andrew Michael Charlton Kings, Cheltenham, Gloucestershire, England Status: Active Notified: 16/04/2018 Date of Birth: 10/1976 Occupation: Business Owner/sales Role: Director Country of Residence: England Nationality: British

De Coninck-Smith, Frederik 86-90 Cleveland Street, London, England Status: Active Notified: 16/04/2018 Date of Birth: 07/1989 Occupation: Consultant Role: Director Country of Residence: England Nationality: Danish

Coates, William David Cheltenham, England Status: Ceased Notified: 16/04/2018 Ceased: 02/09/2024 Date of Birth: 10/1976 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Hill, Michael Anthony Rotherhithe, London, England Status: Ceased Notified: 16/04/2018 Ceased: 02/09/2024 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Gorilla Packaging Limited

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Persons with Significant Control (1)

Officers (5)