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Nom	Gottlieb Packaging Materials LTD
Adresse	Unit 9 Guinness Road Trading Estate Guinness Road Trafford Park M17 1SB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Gottlieb Packaging Materials Limited
Company Register Address	C/O Macfarlane Group Uk Limited Siskin Parkway East Coventry CV3 4PE
Société Numéro de Registre	04229648 Show on Companies House
Statut de Société	actif
Fondé	6 juin 2001
Accounts	UNAUDITED ABRIDGED next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	82920 - Activités de conditionnement
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 (2)

Source: Companies House

GB A & G Holdings Limited Status: Active Notified: 26/02/2019 Companies House Number: 11829544 Nature of Control

Ownership of shares - 75% or more

GB Pyramid Display Materials Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2019 Companies House Number: 02024809 Nature of Control

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

Officers (5)

Source: Companies House

Atkinson, Peter Duncan Middlemarch Business Park, Coventry, England Status: Active Notified: 28/04/2023 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Doherty, Andrew Middlemarch Business Park, Coventry, England Status: Active Notified: 28/04/2023 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Doherty, Gail Middlemarch Business Park, Coventry, England Status: Active Notified: 28/04/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, Ivor Middlemarch Business Park, Coventry, England Status: Active Notified: 28/04/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Macdonald, James Graham Middlemarch Business Park, Coventry, England Status: Active Notified: 28/04/2023 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Gottlieb Packaging Materials LTD

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Persons with Significant Control (2)

Officers (5)