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Nom	Arjowiggins Translucent Papers Limited
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12067434 Show on Companies House
Statut de Société	In Administration
Fondé	25 juin 2019
Accounts	SMALL last accounts made up to 31 décembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Translucent Papers 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Arjowiggins Group Limited Status: Active Notified: 25/06/2019 Companies House Number: Sc634103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mitchell, Jonathan David Aberdeen, Scotland Status: Active Notified: 25/06/2019 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: France Nationality: British

Smith, Stephen John Aberdeen, Scotland Status: Active Notified: 25/06/2019 Date of Birth: 09/1975 Occupation: Group Finance Director Role: Director Country of Residence: Scotland Nationality: British

Macsween, Angus Lachlan Aberdeen, Scotland Status: Ceased Notified: 10/09/2019 Ceased: 30/03/2024 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Arjowiggins Chartham Mill Limited Status: Active Notified: 25/06/2019 Companies House Number: 12069798 Nature of Control