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Nom	PRO Packaging Solutions LTD
Adresse	63-66 Hatton Garden 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12522000 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mars 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82920 - Activités de conditionnement
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

Zia, Muhammad Umer Status: Active Notified: 17/03/2020 Date of Birth: 12/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Aftab, Salman Chester, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Khan, Rehan Gull Birmingham, England Status: Active Notified: 17/03/2020 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Zia, Muhammad Umer Fifth Floor, Suite 23, London, England Status: Active Notified: 17/03/2020 Date of Birth: 12/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani

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PRO Packaging Solutions LTD

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Persons with Significant Control (1)

Officers (3)