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Nom	Eviosys Packaging Group UK Limited
Adresse	Downsview Road Wantage Oxfordshire OX12 9BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12774670 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Kouti Midco UK Limited Macsco 20.10 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Ally, Bibi Rahima Status: Ceased Notified: 28/07/2020 Ceased: 07/04/2021 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Allen, Nicola Marie Po Box 11, Carlisle, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Jung, Frederic Alain Marie Po Box 11, Carlisle, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: French

Beardsley, John Patrick P.o. Box 11, Carlisle, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 12/01/2024 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

Hodge, David P.o. Box 11, Carlisle, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 30/01/2024 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Eviosys Packaging Holdings UK Limited Status: Active Notified: 07/04/2021 Companies House Number: 12774261 Nature of Control