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Nom	Massmould Limited
Adresse	Sapphire House Crown Way Rushden NN10 6FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01597033 Show on Companies House
Statut de Société	actif
Fondé	11 novembre 1981
Accounts	FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	22220 - Fabrication d'emballages en matières plastiques
Noms Précédents	Crown Massmould LTD
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 (2)

Source: Companies House

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GB Global Closure Systems Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2023 Companies House Number: 05574332 Nature of Control

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Officers (7)

Source: Companies House

Greene, Jason Kent Rushden, England Status: Active Notified: 01/07/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hamilton, Deborah Rushden, England, England Status: Active Notified: 10/07/2019 Role: Secretary

Harrison, Matthew Norwich, England, England Status: Active Notified: 02/08/2018 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lister, Paul Alan Rushden, England Status: Active Notified: 20/10/2016 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meyerowitz, Louis Norwich, England, England Status: Active Notified: 02/08/2018 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miles, Mark William Rushden, England Status: Active Notified: 01/07/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Webb, Neil John Rolt Rushden, England Status: Active Notified: 20/10/2016 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Massmould Limited

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Persons with Significant Control (2)

Officers (7)