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Jméno	Tyler Packaging ( Leicester ) Limited
Adresa	13 Langham Road Leicester LE4 9WF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	3. březen 2020
Company Register Name	Tyler Packaging (Leicester) Limited
Company Register Address	C/O Siskin Parkway East Coventry CV3 4PE
Company No.	03460830 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	46900 Non-specialised wholesale trade
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Macfarlane Group Uk Limited Status: Active Notified: 31/07/2018 Companies House Number: 01630389 Nature of Control

Ownership of shares - 75% or more

Tyler, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 01/1964 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%

Tyler, Debra Louise Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 10/1963 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

Atkinson, Peter Duncan Coventry, England Status: Active Notified: 31/07/2018 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, Ivor Coventry, England Status: Active Notified: 31/07/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Macdonald, James Graham Glasgow, Scotland Status: Active Notified: 24/03/2021 Date of Birth: 01/1986 Occupation: Financial Controller Role: Director Country of Residence: Scotland Nationality: British

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Tyler Packaging ( Leicester ) Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)