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Nom	Global ONE-PAK Holdings Limited
Adresse	Hyde Park House Cartwright Street Newton Hyde SK14 4EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05027919 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 82920 - Activités de conditionnement
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Coral Products Plc Status: Active Notified: 01/05/2016 Companies House Number: 02429784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Burn, Lance Andrew Cartwright Street, Newton Hyde Status: Active Notified: 13/02/2024 Occupation: Ceo Role: Director Country of Residence: Wales Nationality: British

Tinsley, Sharon Adele Cartwright Street, Newton Hyde, Cheshire Status: Active Notified: 21/01/2021 Date of Birth: 12/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Grimmond, Joseph Cartwright Street, Newton Hyde Status: Ceased Notified: 21/01/2021 Ceased: 13/02/2024 Date of Birth: 03/1948 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Global ONE PAK LTD Status: Active Notified: 06/04/2016 Companies House Number: 04838498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Global ONE-PAK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04838498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Global ONE-PAK Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)