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Nom	Graphic Packaging International UK Finance Limited
Adresse	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09046983 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mai 2014
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	64929 - Autre distribution de crédit 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (1)

Source: Companies House

GB Graphic Packaging International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02231043 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

Roche, Jean-Francois Zaventem, Belgium Status: Active Notified: 21/04/2020 Date of Birth: 03/1966 Occupation: Vice President Global Accounts Role: Director Country of Residence: Belgium Nationality: French

Scherger, Stephen Richard Suite 100, Atlanta, Georgia 30328, United States Status: Active Notified: 15/08/2016 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Tashma, Lauren Atlanta, Georgia, United States Status: Active Notified: 19/05/2014 Date of Birth: 04/1966 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Van De Rovaart, Eveline Maria 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 19/05/2014 Date of Birth: 01/1975 Occupation: Business Executive Role: Director Country of Residence: Belgium Nationality: Dutch

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Graphic Packaging International UK Finance Limited

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Persons with Significant Control (1)

Officers (4)