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Nom	White Horse Plastics Holdings Limited
Adresse	Unit 6 White Horse Plastics Ltd White Horse Business Park Stanford In The Vale SN7 8NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11382209 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Allen, Nicholas Tom White Horse Business Park, Stanford In The Vale, Oxfordshire, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 01/1969 Occupation: Engineering And Tooling Manager Role: Director Country of Residence: England Nationality: British

Bobby, Michael Paul White Horse Business Park, Stanford In The Vale, Oxfordshire, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 02/1962 Occupation: Factory Manager Role: Director Country of Residence: England Nationality: British

Crawley, Frank Reginald White Horse Business Park, Stanford In The Vale, Oxfordshire, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 05/1969 Occupation: Production Manager Role: Director Country of Residence: England Nationality: English

Eyles, David Jonathan White Horse Business Park, Stanford In The Vale, Oxfordshire, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 07/1969 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Houghton, Roderick John Ardington, Wantage, England Status: Active Notified: 09/11/2018 Role: Secretary

Voller, Colin Edward White Horse Business Park, Stanford In The Vale, Oxfordshire, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 02/1960 Occupation: Quality Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

White Horse Plastics LTD Status: Active Notified: 09/11/2018 Companies House Number: 01090829 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

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White Horse Plastics Holdings Limited

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Officers (6)

Companies Controlled by This Company (1)