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Jméno	Paper Straw Group LTD
Adresa	98-100 Maybury Road Woking Surrey GU21 5HX
VAT ID (DIČ)	no VAT ID available
Company No.	11671960 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	17219 Manufacture of other paper and paperboard containers
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
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Persons with Significant Control (1)

Source: Companies House

Stephens, Natalie Status: Active Notified: 12/11/2018 Date of Birth: 04/1976 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Howard, Deborah Anne Surrey, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kerr, Natalie Surrey, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephens, Natalie Surrey, United Kingdom Status: Active Notified: 12/11/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Paper Straw Group LTD

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Persons with Significant Control (1)

Officers (3)