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Jméno	Ardagh Metal Packaging Trading UK Limited
Adresa	First Floor Knights Court Weaver Street Chester CH1 2BQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company No.	07832417 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82110 Combined office administrative service activities
Company Register Status	active
Previous Names	Ball Trading UK Limited Ardagh Metal Beverage Trading UK 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: 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 Ardagh Metal Packaging Holdings Uk Limited Status: Active Notified: 30/06/2016 Companies House Number: 09609680 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Dick, Mike Chester, United Kingdom Status: Active Notified: 23/10/2017 Date of Birth: 06/1968 Occupation: Sales Director Role: Director Country of Residence: Wales Nationality: British

Gresty, Simon John Chester, United Kingdom Status: Active Notified: 02/04/2015 Date of Birth: 04/1963 Occupation: General Manager, Sales Director Role: Director Country of Residence: England Nationality: British

Reed, John Gerard Chester, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bolt, Annemieke Chester, United Kingdom Status: Ceased Notified: 23/10/2017 Ceased: 24/06/2024 Date of Birth: 08/1981 Occupation: General Counsel Role: Director Country of Residence: Netherlands Nationality: Dutch

Sarai, Mandeep Chester, United Kingdom Status: Ceased Notified: 19/08/2019 Ceased: 09/08/2024 Role: Secretary

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Ardagh Metal Packaging Trading UK Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)