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Nom	Graphic West Packaging Machinery Limited
Adresse	New Woad Farm Lathbury Newport Pagnell MK16 8QZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03925957 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Carter, Geoffrey Status: Active Notified: 15/02/2017 Date of Birth: 02/1948 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Carter, Ann Marie 2 Little Horwood Road, Great Horwood, Milton Keynes, Buckinghamshire Status: Active Notified: 29/03/2000 Date of Birth: 02/1950 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: English

Carter, Geoffrey Great Horwood, Milton Keynes, Buckinghamshire Status: Active Notified: 15/02/2000 Date of Birth: 02/1948 Occupation: Machinery Dealer Role: Director Country of Residence: England Nationality: British

Sharpe, Robert Lewis Newport Pagnell, Milton Keynes, Buckinghamshire, England Status: Active Notified: 31/07/2012 Role: Secretary

Sharpe, Robert Lewis Newport Pagnell, Milton Keynes, Buckinghamshire Status: Active Notified: 27/06/2019 Date of Birth: 07/1972 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Heiber Schroeder ( UK ) Limited Status: Active Companies House Number: 09920180

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Graphic West Packaging Machinery Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)