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Nom	Amcor Investments Germany
Adresse	Warmley Bristol
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04450695 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Amcor UK European Holdings 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Amcor Uk Group Management Limited Status: Active Notified: 11/06/2019 Companies House Number: 00911657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Missel, Markus Warmley, Bristol, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 06/1964 Occupation: Technical Manager Role: Director Country of Residence: Germany Nationality: German

Stefanowski, Michael Warmley, Bristol, United Kingdom Status: Active Notified: 31/05/2005 Date of Birth: 03/1964 Occupation: Finance Officer Role: Director Nationality: German

Mawby, Allen Aylton, Ledbury Status: Ceased Notified: 29/05/2002 Ceased: 30/06/2004 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Amcor Investments Germany

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Persons with Significant Control (1)

Officers (3)