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Jméno	Proampac London Limited
Adresa	2A Mansel Road Mansel Court Wimbledon London SW19 4AA
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.	19. červenec 2022
Company Register Address	Highdown House Worthing BN99 3HH
Company No.	03188948 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	90030 Artistic creation
Company Register Status	active
Previous Names	Rapid Action Packaging 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 Proampac Uk Limited Status: Active Notified: 09/01/2021 Companies House Number: 13114905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Joint Funding Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2021 Companies House Number: 02553282 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%

GB Ludgate Environmental Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2021 Companies House Number: 00097690 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

Bradford, Eric Cincinnati, Ohio, United States Status: Active Notified: 09/01/2021 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Tucker, Gregory Robert Cincinnati, Ohio, United States Status: Active Notified: 09/01/2021 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Curtis, John Nicholas Buller Walton-On-Thames, United Kingdom Status: Ceased Notified: 13/06/2011 Ceased: 31/08/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Pethick & Money Limited Status: Active Companies House Number: 02714938

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Proampac London Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)