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Jméno	ARP North America Holdco LTD
Adresa	83 Tower Road North Warmley BS30 8XP
VAT ID (DIČ)	no VAT ID available
Company No.	12182171 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c. 70100 Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Amcor Plc Status: Active Notified: 30/08/2019 Companies House Number: 00126984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bourgoin, Jennifer Warmley, Bristol, United Kingdom Status: Active Notified: 30/08/2019 Date of Birth: 08/1970 Occupation: Vice President And General Counsel Role: Director Country of Residence: United States Nationality: American

Clayton, Damien Warmley, Bristol, United Kingdom Status: Active Notified: 30/08/2019 Date of Birth: 06/1971 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British

Costa, Ana Carla Conceicao Warmley, Bristol, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Director And Treasurer Role: Director Country of Residence: United States Nationality: Brazilian

Hutchinson, Matthew Warmley, Bristol, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 09/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Mermelstein, Robert Alan Warmley, Bristol, United Kingdom Status: Ceased Notified: 07/02/2020 Ceased: 13/10/2023 Date of Birth: 07/1966 Occupation: Director And Treasurer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB ARP Latam Holdco LTD Status: Active Notified: 03/09/2019 Companies House Number: 12186742 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%