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Nom	HOL Plastics Limited
Adresse	103 King's Cross Road London WC1X 9LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09433087 Show on Companies House
Statut de Société	Dissolved
Fondé	11 février 2015
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
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 Hol Trading Holdings Ltd Status: Active Notified: 10/02/2020 Companies House Number: 12321064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Inanc, Baybars Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Date of Birth: 08/1989 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Inanc, Barbaros London, United Kingdom Status: Active Notified: 11/02/2015 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Inanc, Naci London, United Kingdom Status: Active Notified: 10/02/2020 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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HOL Plastics Limited

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Persons with Significant Control (2)

Officers (2)