Toutes les informations sur:

Nom	Plasto-SAC UK Limited
Adresse	Unit 19 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB
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.	3 septembre 2021
Société Numéro de Registre	03752593 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22220 - Fabrication d'emballages en matières plastiques 46750 - Commerce de gros de produits chimiques
Statut de Société	active
Noms Précédents	Plasto-SAC (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 Trafford Nine Limited Status: Active Notified: 28/02/2020 Companies House Number: 12132339 Nature of Control

Ownership of shares - 75% or more

GB Plasto-Sac Limited Status: Ceased Notified: 15/04/2016 Ceased: 28/02/2020 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Heath, Kelly Alexandria Way, Congleton, Cheshire, England Status: Active Notified: 11/11/2020 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitehead, James Michael Alexandria Way, Congleton, Cheshire, England Status: Active Notified: 14/04/1999 Date of Birth: 04/1969 Occupation: Sales Executive Role: Secretary Country of Residence: United Kingdom Nationality: British

Whitehead, James Michael Alexandria Way, Congleton, Cheshire, England Status: Active Notified: 16/12/2002 Date of Birth: 04/1969 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Plasto-SAC UK Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)