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Nom	Lecta Paper UK Limited
Adresse	4 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01952963 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2024
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
Statut de Société	active
Noms Précédents	Torras Paper 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
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Persons with Significant Control (3)

Source: Companies House

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GB Capital Ventures Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Companies House Number: 03141022 Nature of Control

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GB Lecta Limited Status: Ceased Notified: 04/02/2020 Ceased: 10/04/2026 Company Registration: 12405393 (England) 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

Ferrari, Michele Shenley Wood, Milton Keynes, United Kingdom Status: Active Notified: 14/05/2012 Date of Birth: 02/1969 Occupation: Cfo Role: Director Country of Residence: Spain Nationality: Italian

Ldc Nominee Secretary Limited 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Active Notified: 01/02/2021 Role: Corporate-Secretary Companies House Number: 06040545

Ldc Nominee Secretary Limited, 6 Stanley Street, Salford, Manchester, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary

Lignana, Corrado Shenley Wood, Milton Keynes, United Kingdom Status: Active Notified: 06/06/2014 Date of Birth: 02/1967 Occupation: Commercial Manager Role: Director Country of Residence: Italy Nationality: Italian

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Lecta Paper UK Limited

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Persons with Significant Control (3)

Officers (4)