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Jméno	DS Smith PLC
Adresa	Level 03 1 Paddington Square London W2 1DL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	6. prosinec 2020
Company No.	01377658 Show on Companies House
Accounts	group last accounts made up to 30. duben 2022
Sector (SIC)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (11)

Source: Companies House

Bamford, Tessa Elizabeth London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Baxter, Celia Frances London, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Drabble, Geoffrey London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Alan London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: British,Italian

Kessel, Alina London, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Olsen, Eric London, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: France Nationality: American,French

Pike, Richard Neil London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robbie, David Andrew London, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Miles William London, United Kingdom Status: Active Notified: 04/05/2010 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simm, Iain David Cameron London, United Kingdom Status: Active Notified: 06/06/2016 Role: Secretary

Smalley, Louise Helen London, United Kingdom Status: Ceased Notified: 23/06/2014 Ceased: 03/09/2024 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB DS Smith Finco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06740135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DS Smith Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06739623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

David S Smith International Limited16 Great Peter Street, London, SW1P 2BX

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DS Smith PLC

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Officers (11)

Companies Controlled by This Company (2)

Branch VAT Numbers (1)