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Nom	Boxes and Packaging (Dumbarton)Limited
Adresse	Vale Of Leven Industrial Estate Dumbarton
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Boxes and Packaging (Dumbarton) Limited
Company Register Address	Lifford Hall Lifford Lane Birmingham B30 3JN
Société Numéro de Registre	06798208 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	82920 - Activités de conditionnement
Statut de Société	active
Noms Précédents	Logson 101 Limited
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

GB Boxes And Packaging (Uk) Limited Status: Active Notified: 01/07/2016 Companies House Number: 05562625 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Barnett, William Bingham Birmingham, West Midlands Status: Active Notified: 11/11/2015 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mcconnell, Daniel James Birmingham Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonnell, Bernard Neillus Birmingham, West Midlands Status: Active Notified: 11/11/2015 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Richardson, David John Birmingham, West Midlands Status: Active Notified: 01/01/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Gavin Michael Birmingham Status: Active Notified: 12/02/2016 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stell, Gareth Thomas Birmingham, West Midlands Status: Active Notified: 12/02/2016 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Callaghan, Gerard Austin Birmingham Status: Ceased Notified: 23/02/2022 Ceased: 07/11/2024 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Boxes and Packaging (Dumbarton)Limited

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Persons with Significant Control (1)

Officers (7)