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Nom	Cumbria Packaging Systems Limited
Adresse	Pendragon House 65,London Road St.Albans AL1 1LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02426987 Show on Companies House
Statut de Société	Liquidation
Fondé	27 septembre 1989
Accounts	FULL last accounts made up to 31 mars 1992
Activité (Code NAF)	2922 - Manufacture of lift & handling equipment
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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Officers (2)

Source: Companies House

Anderson, Jane Alison Smallford, St Albans, Hertfordshire Status: Active Notified: 27/09/1991 Date of Birth: 11/1955 Occupation: Secretary Role: Director Nationality: British

Anderson, Michael John Smallford, St Albans, Hertfordshire Status: Active Notified: 27/09/1991 Date of Birth: 06/1947 Occupation: Draughtsman Role: Director Nationality: British

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Cumbria Packaging Systems Limited

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Officers (2)