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Jméno	Paperpak Limited
Adresa	Puma Park 102-106 Scimitar Way Coventry CV3 4GB
VAT ID (DIČ)	no VAT ID available
Company No.	07699232 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Paperpak Holdings Limited Cobco 930 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kite Packaging Group Limited Status: Active Notified: 07/04/2016 Companies House Number: 04141123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ashe, Gavin James Coventry, England Status: Active Notified: 18/09/2019 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ashe, Marie-Bernadette Franziska Coventry, England Status: Active Notified: 26/07/2011 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: German

Ashe, Marie-Bernadette Franziska Tile Hill, Coventry, West Midlands, England Status: Active Notified: 26/07/2011 Role: Secretary Nationality: British

Fay, Andrew John Coventry, England Status: Active Notified: 18/09/2019 Date of Birth: 03/1973 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

Mcinnes, Bruce Gordon Coventry, England Status: Active Notified: 26/07/2011 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Icke, David Peter Beeston, Nottingham Status: Ceased Notified: 26/07/2011 Ceased: 26/07/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Paperpak Limited

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Persons with Significant Control (1)

Officers (6)