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Nom	Saica Paper UK Limited
Adresse	144 Manchester Road Carrington Manchester M31 4QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06569569 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	17120 - Fabrication de papier et de carton
Statut de Société	active
Noms Précédents	Saica Containerboard UK Limited Beccledale Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Jimenez Caballero, Miguel Angel Carrington, Manchester Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Kralev, Jonathan Carrington, Manchester Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nayebi Ahranjani, Sara Carrington, Manchester Status: Active Notified: 30/04/2024 Role: Secretary

Alejandro Balet, Angel Ramon Carrington, Manchester, United Kingdom Status: Ceased Notified: 01/07/2010 Ceased: 30/04/2024 Date of Birth: 12/1961 Occupation: Manager Corrugated Board Divis Role: Director Country of Residence: Spain Nationality: Spanish

Asensio Balet, Federico Carrington, Manchester Status: Ceased Notified: 12/01/2021 Ceased: 30/04/2024 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Banks, Simon Carrington, Manchester Status: Ceased Notified: 15/07/2022 Ceased: 30/04/2024 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kralev, Jonathan Carrington, Manchester Status: Ceased Notified: 16/09/2022 Ceased: 30/04/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Saica Flex UK Limited Status: Active Notified: 13/04/2018 Companies House Number: 02484831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

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Saica Paper UK Limited

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Officers (7)

Companies Controlled by This Company (1)