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Nom	Eren Paper LTD
Adresse	Weighbridge Road Deeside Ind Estate Ltd Flintshire CH5 2LW
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.	14 février 2023
Company Register Address	106 Great Portland Street London W1W 6PF
Société Numéro de Registre	07789957 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	17120 - Fabrication de papier et de carton
Statut de Société	active
Noms Précédents	Eren Tekstil UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Modern Karton Sanayi Ve Ticaret Anonim Sirketi Status: Ceased Notified: 28/09/2016 Ceased: 23/02/2022 Companies House Number: 00129277 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cekceoglu, Cigdem Deeside Industrial Park, Deeside, Wales Status: Active Notified: 18/02/2021 Date of Birth: 10/1977 Occupation: Business Role: Director Country of Residence: Turkey Nationality: Turkish

Cimen, Sabri Deeside Industrial Park, Deeside, Wales Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: Turkey Nationality: Turkish

Eren, Hamdullah Deeside Industrial Park, Deeside, Wales Status: Active Notified: 28/09/2011 Date of Birth: 03/1970 Occupation: General Manager Role: Director Country of Residence: Turkey Nationality: Turkish

Companies Controlled by This Company (1)

Shotton Mill Limited Status: Active Notified: 30/09/2021 Companies House Number: 13074427 Nature of Control