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Nom	Global ONE PAK LTD
Adresse	Hyde Park House Cartwright Street Hyde SK14 4EH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 avril 2022
Company Register Name	Global ONE-PAK Limited
Société Numéro de Registre	04838498 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	82920 - Activités de conditionnement
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Global One-Pak Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05027919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Broadbent, Clive Eric Status: Ceased Notified: 07/04/2016 Ceased: 30/04/2022 Date of Birth: 05/1961 Nature of Control

Significant influence or control

Mistry, Bharatkumar Ranchhodbhai Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2022 Date of Birth: 10/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Burn, Lance Andrew Cartwright Street, Newton Hyde Status: Active Notified: 13/02/2024 Occupation: Ceo Role: Director Country of Residence: Wales Nationality: British

Cotterill, Royston John Cartwright Street, Newton Hyde, Cheshire Status: Active Notified: 12/01/2022 Date of Birth: 01/1963 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Tinsley, Sharon Adele Cartwright Street, Newton Hyde, Cheshire Status: Active Notified: 21/01/2021 Date of Birth: 12/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Global ONE PAK LTD

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Persons with Significant Control (3)

Officers (3)