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Jméno	Plastribution LTD
Adresa	14 Charter Point Way Ashby-De-La-Zouch LE65 1NF
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.	15. květen 2016
Company Register Name	Plastribution Limited
Company No.	01461218 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	46750 Wholesale of chemical products
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

GB Itochu Europe Plc Status: Active Notified: 06/04/2016 Companies House Number: 02098168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Boswell, Michael David Ashby-De-La-Zouch, England Status: Active Notified: 31/01/1997 Date of Birth: 04/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Evans, Ryan Ashby-De-La-Zouch, England Status: Active Notified: 03/07/2023 Role: Secretary

Nakamura, Atsushi Ashby-De-La-Zouch, England Status: Active Notified: 13/04/2022 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: Japanese

Ogawa, Koji Minato-Ku, Tokyo, Japan Status: Active Notified: 01/04/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Sanders, Caerie London, England Status: Active Notified: 01/05/2018 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African,British

Tanju, Deniz Ashby-De-La-Zouch, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Thompson, Simon Ashby-De-La-Zouch, England Status: Active Notified: 01/04/2021 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Katherine Ashby-De-La-Zouch, England Status: Active Notified: 21/11/2011 Date of Birth: 08/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Lequertier, Philippe 75009, Paris, France Status: Ceased Notified: 15/04/2015 Ceased: 31/03/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Plastribution LTD

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Persons with Significant Control (1)

Officers (9)