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Jméno	Kite Packaging Properties 1 Limited
Adresa	Puma Park 102-106 Scimitar Way Coventry CV3 4GB
VAT ID (DIČ)	no VAT ID available
Company No.	05853341 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support 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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Persons with Significant Control (1)

Source: Companies House

GB Kite Packaging Group Holdings Limited Status: Active Notified: 28/07/2017 Companies House Number: 06510008 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ashe, Marie Bernadette Franziska Lydia Coventry, England Status: Active Notified: 24/07/2006 Date of Birth: 04/1969 Role: Secretary Nationality: German

Ashe, Marie-Bernadette Franziska Coventry, England Status: Active Notified: 14/02/2017 Date of Birth: 04/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: German

Mcinnes, Bruce Gordon Coventry, England Status: Active Notified: 24/07/2006 Date of Birth: 09/1947 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

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Kite Packaging Properties 1 Limited

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Persons with Significant Control (1)

Officers (3)