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Jméno	Mpac Tobacco Machinery Limited
Adresa	Station Estate Station Road Tadcaster LS24 9SG
VAT ID (DIČ)	no VAT ID available
Company No.	01430235 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Molins Tobacco Machinery 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mpac Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00124855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mpac Corporate Services Limited, Tadcaster, North Yorkshire, United Kingdom Status: Active Notified: 04/11/1998 Role: Director Nationality: British

Tyler, Duncan Edward Tadcaster, North Yorkshire, United Kingdom Status: Active Notified: 01/01/2019 Role: Secretary

Wilkins, William Christopher Tadcaster, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 12/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Mpac Tobacco Machinery Limited

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Persons with Significant Control (1)

Officers (3)