DIČ-Searching.cz

DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Carlton Packaging Holdings LTD
Adresa	Unit 2 Bedford Link Logistics Park Kempston Bedford MK43 9SS
VAT ID (DIČ)	no VAT ID available
Company No.	13988772 Show on Companies House
Accounts	group
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Magee, Alan Status: Active Notified: 19/03/2022 Date of Birth: 11/1986 Nature of Control

Significant influence or control

Magee, Marcus Status: Active Notified: 19/03/2022 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Magee, Amelia Status: Ceased Notified: 19/03/2022 Ceased: 13/07/2023 Date of Birth: 04/1987 Nature of Control

Significant influence or control

Magee, Bridget Status: Ceased Notified: 19/03/2022 Ceased: 13/07/2023 Date of Birth: 03/1966 Nature of Control

Significant influence or control

Magee, Martin John Status: Ceased Notified: 05/04/2022 Ceased: 13/07/2023 Date of Birth: 04/1941 Nature of Control

Significant influence or control

Magee, Mary Elizabeth Status: Ceased Notified: 05/04/2022 Ceased: 13/07/2023 Date of Birth: 08/1939 Nature of Control

Significant influence or control

Magee, Paul Status: Ceased Notified: 19/03/2022 Ceased: 13/07/2023 Date of Birth: 11/1979 Nature of Control

Significant influence or control

Magee, Rosanne Jill Status: Ceased Notified: 19/03/2022 Ceased: 13/07/2023 Date of Birth: 10/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Magee, Alan Kempston, Bedford, England Status: Active Notified: 19/03/2022 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Magee, Marcus James Kempston, Bedford, England Status: Active Notified: 19/03/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rideau West LTD Status: Active Notified: 05/04/2022 Companies House Number: 08309150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors