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Nom	Wellpak Direct Limited
Adresse	Millennium Way Vale Park Evesham WR11 1GR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04315172 Show on Companies House
Statut de Société	Dissolved
Fondé	1 novembre 2001
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2020
Activité (Code NAF)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Wellpak (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03124635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hull, Rob Evesham, Worcestershire Status: Active Notified: 17/08/2018 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Neale, Simon Charles Evesham, Worcestershire Status: Active Notified: 17/08/2018 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Simian, Pascal Bernard Evesham, Worcestershire Status: Active Notified: 17/08/2018 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

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Wellpak Direct Limited

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Persons with Significant Control (1)

Officers (3)