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Nom	Kite Packaging Limited
Adresse	102-106 Scimitar Way Coventry CV3 4GB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 décembre 2020
Société Numéro de Registre	04680835 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82920 - Activités de conditionnement
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

GB Kite Packaging Group Limited Status: Active Notified: 07/04/2016 Companies House Number: 04141123 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

Ashe, Gavin James Coventry, England Status: Active Notified: 18/09/2019 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ashe, Marie Bernadette Franziska Lydia Coventry, England Status: Active Notified: 15/12/2003 Date of Birth: 04/1969 Occupation: Director Role: Secretary Nationality: German

Ashe, Marie-Bernadette Franziska Coventry, England Status: Active Notified: 15/02/2017 Date of Birth: 04/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: German

Mcinnes, Bruce Gordon Coventry, England Status: Active Notified: 15/12/2003 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB BP Tradingco Limited Status: Active Notified: 30/06/2017 Companies House Number: 08291057 Nature of Control

Ownership of shares - 75% or more

Shredhouse Limited Status: Active Notified: 01/09/2021 Companies House Number: 03952298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kite Packaging Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)