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Nom	Crown Packaging UK Limited
Adresse	Crown Packaging Uk Limited Borland Avenue Botcherby Carlisle CA1 2TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00178090 Show on Companies House
Statut de Société	Liquidation
Fondé	29 novembre 1921
Accounts	FULL last accounts made up to 30 septembre 2016
Activité (Code NAF)	25920 - Fabrication d'emballages métalliques légers
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Carnaudmetalbox Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02319796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lelouch, Jean-Francois Carlisle, Cumbria, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 03/1967 Occupation: Chief Legal Officer Role: Director Country of Residence: France Nationality: French

Simpson, Jennifer Patricia Botcherby, Carlisle, Cumbria, England Status: Active Notified: 04/09/2003 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Carnaudmetalbox Engineering Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Companies House Number: 00472767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Carnaudmetalbox Benevolent Fund Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Companies House Number: 00492051 Nature of Control

Right to appoint and remove directors

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Crown Packaging UK Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)