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Nom	Consuma Limited
Adresse	Hurlingham Business Park Fulbeck Heath Grantham NG32 3HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02544222 Show on Companies House
Statut de Société	Dissolved
Fondé	28 septembre 1990
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	17120 - Fabrication de papier et de carton
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 (2)

Source: Companies House

GB Consuma Holdings Limited Status: Active Notified: 19/09/2018 Companies House Number: 03401941 Nature of Control

Ownership of shares - 75% or more

Staples, Andrew Status: Ceased Notified: 28/09/2016 Ceased: 10/09/2019 Date of Birth: 01/1961 Nature of Control

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

Officers (3)

Source: Companies House

Abbosh, Oday Grantham, Lincolnshire Status: Active Notified: 30/03/2018 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Matthew Paul Grantham, Lincolnshire Status: Active Notified: 05/08/2019 Date of Birth: 12/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Staples, Andrew Grantham, Lincolnshire, England Status: Active Notified: 28/09/1991 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Consuma Limited

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Persons with Significant Control (2)

Officers (3)