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Jméno	AFP (Europe)
Adresa	Warmley Bristol
VAT ID (DIČ)	no VAT ID available
Company No.	03051270 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	96090 Other service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Amcor Holding Status: Active Notified: 01/11/2022 Companies House Number: 04227446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Containers Packaging (Europe) Status: Ceased Notified: 08/10/2019 Ceased: 01/11/2022 Companies House Number: 03051255 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Burrows, Matthew Charles Warmley, Bristol, England, England Status: Active Notified: 28/09/2018 Date of Birth: 07/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Cheetham, Christopher John Warmley, Bristol, England, England Status: Active Notified: 31/03/2007 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Clayton, Damien Warmley, Bristol, England Status: Active Notified: 07/01/2019 Date of Birth: 06/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mawby, Allen Aylton, Ledbury Status: Ceased Notified: 30/11/1999 Ceased: 22/12/2006 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Rocma Holdings UK Limited Status: Active Notified: 11/06/2019 Companies House Number: 06935804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amcor Holding Status: Ceased Notified: 08/10/2019 Ceased: 31/05/2021 Companies House Number: 04227446 Nature of Control

Ownership of shares - 75% or more

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AFP (Europe)

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)