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Nom	DS Smith Corrugated Packaging Limited
Adresse	Level 3 1 Paddington Square London W2 1DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00053913 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
Statut de Société	active
Noms Précédents	SCA Packaging 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 Ds Smith Display Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 00382678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hicks, William Beverley London, United Kingdom Status: Active Notified: 21/07/2015 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rossi, Stefano London, United Kingdom Status: Active Notified: 29/09/2014 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Slater, Toby Paul London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stern, Alexander Paul London, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Zillah Wendy London, United Kingdom Status: Active Notified: 31/10/2018 Role: Secretary

Toutes les informations sur:

DS Smith Corrugated Packaging Limited

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Persons with Significant Control (1)

Officers (5)