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Nom	Schumacher Packaging LTD
Adresse	Starley Way Birmingham B37 7HB
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.	10 novembre 2019
Société Numéro de Registre	01259298 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	17120 - Fabrication de papier et de carton
Statut de Société	active
Noms Précédents	Jaffabox 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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Schumacher, Bjorn Status: Active Notified: 08/07/2021 Date of Birth: 03/1973 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

GB Amyes Investments (Holdings) Limited Status: Ceased Notified: 02/11/2019 Ceased: 03/11/2019 Companies House Number: 12196697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amyes, Frank Wilfred Status: Ceased Notified: 23/11/2016 Ceased: 02/11/2019 Date of Birth: 10/1946 Nature of Control

Ownership of shares - 75% or more

GB Schumacher Holding Uk Ltd Status: Ceased Notified: 03/11/2019 Ceased: 08/07/2021 Companies House Number: 12291947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Owens, Michael David Starley Way, Birmingham Status: Active Notified: 01/10/2021 Date of Birth: 02/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Schumacher, BjÖrn Starley Way, Birmingham, West Midlands Status: Active Notified: 05/11/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Amyes, Mark Starley Way, Birmingham Status: Ceased Notified: 23/11/1991 Ceased: 08/09/2023 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Jaffa Packaging Limited Status: Active Companies House Number: 03578599

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Schumacher Packaging LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)