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Jméno	International Direct Packaging Limited
Adresa	Norfolk House 4 Station Road St. Ives PE27 5AF
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.	8. prosinec 2020
Company No.	07313173 Show on Companies House
Accounts	medium last accounts made up to 31. prosinec 2021
Sector (SIC)	17219 Manufacture of other paper and paperboard containers
Company Register Status	active
Previous Names	International Direct Packaging Limited \| Idpdirect
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 (1)

Source: Companies House

Yen, Bob Status: Active Notified: 06/04/2016 Date of Birth: 02/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Nielsen, Ole St. Ives, Cambridgeshire, England Status: Active Notified: 13/07/2010 Date of Birth: 07/1945 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Danish

Texido, Andres St. Ives, Cambridgeshire, England Status: Active Notified: 25/02/2020 Date of Birth: 07/1962 Occupation: General Manager Role: Director Country of Residence: Spain Nationality: Spanish

Yen, Bob Surabaya, Indonesia Status: Active Notified: 15/12/2011 Date of Birth: 02/1951 Occupation: Chairman Role: Director Country of Residence: Indonesia Nationality: Taiwanese

Yen, Dorothy Ai-Wan Sunbury-On-Thames, Middlesex, United Kingdom Status: Active Notified: 15/12/2011 Date of Birth: 08/1977 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

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International Direct Packaging Limited

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Persons with Significant Control (1)

Officers (4)