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Jméno	Eviosys Promotional Packaging UK Limited
Adresa	James Street Carlisle CA2 5AY
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.	2. srpen 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20. září 2022
Company Register Address	Downsview Road Oxfordshire OX12 9BP
Company No.	02398420 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	25920 Manufacture of light metal packaging
Company Register Status	active
Previous Names	Crown Promotional Packaging UK Limited Crown Speciality Packaging 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 (2)

Source: Companies House

GB Eviosys Packaging Uk Limited Status: Active Notified: 26/08/2021 Companies House Number: 13373059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crown Packaging Manufacturing Uk Limited Status: Ceased Notified: 01/10/2016 Ceased: 26/08/2021 Companies House Number: 10352429 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Allen, Nicola Marie Po Box 11, Carlisle, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Jung, Frederic Alain Marie Po Box 11, Carlisle, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: French

Beardsley, John Patrick Oxfordshire, England Status: Ceased Notified: 31/08/2021 Ceased: 12/01/2024 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: Switzerland Nationality: British

Hodge, David Oxfordshire, England Status: Ceased Notified: 31/08/2021 Ceased: 30/01/2024 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Eviosys Promotional Packaging UK Limited

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Persons with Significant Control (2)

Officers (4)