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Jméno	Stansa Plastics Limited
Adresa	C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU
VAT ID (DIČ)	no VAT ID available
Company No.	06806466 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. leden 2022
Sector (SIC)	22230 Manufacture of builders ware of plastic 32990 Other manufacturing n.e.c. 32990 Other manufacturing n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Poulson, Steve Darren Status: Active Notified: 04/09/2022 Date of Birth: 05/1975 Nature of Control

Ownership of shares - 75% or more

Poulson, Derek James Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2022 Date of Birth: 10/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Poulson, Steve Darren Kirby Bedon, Norwich, England Status: Active Notified: 02/09/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poulson, Derek James Ipswich Status: Ceased Notified: 30/01/2009 Ceased: 30/01/2024 Date of Birth: 10/1952 Occupation: Plastics Fabricator Role: Director Country of Residence: England Nationality: British

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Stansa Plastics Limited

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Persons with Significant Control (2)

Officers (2)