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Jméno	Green Light Packaging Limited
Adresa	Capital Business Park Parkway Cardiff CF3 2PX
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.	4. březen 2019
Company Register Address	45 Queen Street Kent CT14 6EY
Company No.	02926851 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	32990 Other manufacturing n.e.c. 46760 Wholesale of other intermediate products
Company Register Status	active
Previous Names	Green Light Products LTD \| A & M Packaging Supplies Green Light Packaging Limited \| A & M Packaging Supplies Green Light Products 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 (3)

Source: Companies House

GB Green Light Packaging Holdings Limited Status: Active Notified: 02/04/2024 Companies House Number: 15011177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heygates Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2024 Companies House Number: 00603238 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Yeo, Karl Richard Status: Ceased Notified: 09/05/2017 Ceased: 02/04/2024 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Chia, Stephen Northampton, Northamptonshire Status: Active Notified: 07/01/2009 Date of Birth: 10/1957 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Yeo, Karl Richard Penarth, South Glamorgan, Wales Status: Active Notified: 21/02/2001 Date of Birth: 08/1962 Occupation: Company Director Role: Secretary Country of Residence: Wales Nationality: British

Yeo, Karl Richard Penarth, South Glamorgan, Wales Status: Active Notified: 09/05/1994 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Green Light Packaging Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)