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Jméno	Elopak UK Limited
Adresa	Sovereign House Suite A2 Stockport Road Cheadle SK8 2EA
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.	11. květen 2016
Company No.	00687462 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft 46760 Wholesale of other intermediate products
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Elopak Asa Status: Active Notified: 06/04/2016 Companies House Number: 00000811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ferd Holding As Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2021 Companies House Number: 00000991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ravn-Christensen, Bjarke Cheadle, England Status: Active Notified: 04/12/2015 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Norway Nationality: Danish

Ravn-Christensen, Bjarke Cheadle, England Status: Active Notified: 04/12/2015 Role: Secretary

Shaw, Martin Cheadle, England Status: Active Notified: 23/03/2015 Date of Birth: 02/1966 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

The Alliance FOR Beverage Cartons and The Environment Limited Status: Active Notified: 06/04/2016 Companies House Number: 07413708 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%

Branch VAT Numbers (1)

Liquid Packaging LTDCaxton Way, Stevenage, Herts, SG1 2DH