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Jméno	The Packaging Partnership LTD
Adresa	Unit 1 Walker Industrial Est Ollerton Road Tuxford Notts NG22 0PQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	The Packaging Partnership Limited
Company No.	04101746 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	18121 Manufacture of printed labels
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Matthews, Timothy Edward Status: Active Notified: 01/11/2016 Date of Birth: 09/1947 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Marrison, Frank Ollerton Road, Tuxford, Nottinghamshire Status: Active Notified: 01/01/2010 Date of Birth: 04/1968 Occupation: Label Convert And Printer Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Patricia Sutton On Trent, Newark, Nottinghamshire Status: Active Notified: 01/04/2002 Date of Birth: 01/1952 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Timothy Edward Sutton On Trent, Newark, Nottinghamshire Status: Active Notified: 29/11/2000 Date of Birth: 09/1947 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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The Packaging Partnership LTD

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Persons with Significant Control (1)

Officers (3)