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Nom	BP Tradingco Limited
Adresse	186 Torrington Avenue Coventry CV4 9AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08291057 Show on Companies House
Statut de Société	Dissolved
Fondé	13 novembre 2012
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 décembre 2017
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

GB Kite Packaging Limited Status: Active Notified: 30/06/2017 Companies House Number: 04680835 Nature of Control

Ownership of shares - 75% or more

Horwood, Lindsay Status: Ceased Notified: 21/06/2016 Ceased: 30/06/2017 Date of Birth: 11/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Horwood, Nicholas Jeffrey Status: Ceased Notified: 21/06/2016 Ceased: 30/06/2017 Date of Birth: 06/1958 Nature of Control

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Officers (3)

Source: Companies House

Ashe, Marie-Bernadette Coventry, England Status: Active Notified: 30/06/2017 Role: Secretary

Ashe, Marie-Bernadette Franziska Coventry, England Status: Active Notified: 30/06/2017 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: German

Mcinnes, Bruce Gordon Coventry, England Status: Active Notified: 30/06/2017 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Brooks Packaging Limited Status: Active Notified: 21/06/2016 Companies House Number: 08291045 Nature of Control

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BP Tradingco Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)