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Jméno	Crown Packaging Commercial UK Limited
Adresa	Borland Avenue Botcherby Carlisle CA1 2TL
VAT ID (DIČ)	no VAT ID available
Company No.	07465572 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	9. prosinec 2010
Accounts	FULL last accounts made up to 30. září 2016
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 Crown Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03182537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lelouch, Jean-Francois Carlisle, Cumbria, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 03/1967 Occupation: Chief Legal Officer Role: Director Country of Residence: France Nationality: French

Simpson, Jennifer Patricia Botcherby, Carlisle, Cumbria Status: Active Notified: 09/12/2010 Role: Secretary

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Crown Packaging Commercial UK Limited

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Persons with Significant Control (1)

Officers (2)