Toutes les informations sur:

Nom D'Entreprise	Biopak (UK) Limited
Marque	Biopak (UK) Limited
Adresse	Unit 14 Springfield Industrial Esta Springfield Road Burnham-On-Crouch CM0 8UA
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.	26 novembre 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 janvier 2020
Company Register Name	Biopak (UK) LTD
Company Register Address	Unit 13 Nunnery Park Worcester WR4 0SX
Société Numéro de Registre	04104861 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	Biopak (UK) Limited Biopak (UK) Limited Biopac (UK) Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Kindtoo Limited Status: Active Notified: 06/04/2016 Companies House Number: 05893315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Duni Ab Status: Ceased Notified: 08/02/2018 Ceased: 20/10/2020 Companies House Number: 00556536 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lemark, Linus MalmÖ, Sweden Status: Active Notified: 08/02/2018 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Lindroth, Mats MalmÖ, Sweden Status: Active Notified: 08/02/2018 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Smith, Gary Bondi Junction, Nsw 2022, Australia Status: Active Notified: 20/10/2020 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Graham, Eric Worcester, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 28/03/2024 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Toutes les informations sur:

Biopak (UK) Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (4)