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Nom	Transcontinental AC UK LTD.
Adresse	Ash Road North Wrexham Industrial Estate Wrexham LL13 9UF
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.	28 juin 2018
Société Numéro de Registre	04373767 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Coveris Advanced Coatings (North Wales) LTD Exopack Advanced Coatings (North Wales) LTD. Intelicoat Technologies Engineered Films 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 (4)

Source: Companies House

GB Transcontinental Inc Status: Active Notified: 01/08/2023 Companies House Number: 00028293 Nature of Control

Right to appoint and remove directors

Krouse, Rodger R Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Date of Birth: 11/1961 Nature of Control

Significant influence or control

Significant influence or control as trust

Leder, Marc J Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Significant influence or control as trust

Marcoux, Remi Status: Ceased Notified: 01/05/2018 Ceased: 14/08/2023 Date of Birth: 07/1940 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Bendavid, Salomon Wrexham Industrial Estate, Wrexham, North Wales Status: Active Notified: 01/10/2019 Date of Birth: 05/1979 Occupation: General Manager Role: Director Country of Residence: Canada Nationality: Canadian

Bourne, Susan Wrexham Industrial Estate, Wrexham, North Wales Status: Active Notified: 26/07/2018 Role: Secretary

Morris, Peter John Hartford, Northwich, Cheshire, United Kingdom Status: Active Notified: 17/07/2009 Date of Birth: 02/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Reed, Christopher Ian Wrexham Industrial Estate, Wrexham, North Wales Status: Active Notified: 08/01/2021 Date of Birth: 09/1969 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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Transcontinental AC UK LTD.

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Persons with Significant Control (4)

Officers (4)