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Nom	Renova Paper UK Limited
Adresse	One Eastwood Binley Business Park Harry Weston Road Binley Coventry CV3 2UB
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.	13 mai 2024
Société Numéro de Registre	13227565 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 46341 - Commerce de gros de boissons 46450 - Commerce de gros de parfumerie et de produits de beauté 46499 - Commerce de gros d'autres biens domestiques
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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Officers (5)

Source: Companies House

Carvalho Pereira Da Silva, Paulo Miguel Torres Novas, Portugal Status: Active Notified: 25/02/2021 Date of Birth: 05/1961 Occupation: Physicist Role: Director Country of Residence: Portugal Nationality: Portuguese

De Andrade Tavares, Antonio Augusto Torres Novas, Portugal Status: Active Notified: 25/02/2021 Date of Birth: 07/1948 Occupation: Engineer Role: Director Country of Residence: Portugal Nationality: Portuguese

De Andrade Tavares, Joao Manuel Torres Novas, Portugal Status: Active Notified: 25/02/2021 Date of Birth: 09/1957 Occupation: Engineer Role: Director Country of Residence: Portugal Nationality: Portuguese

Pedro Dos Santos, Carlos Fernando Torres Novas, Portugal Status: Active Notified: 25/02/2021 Date of Birth: 02/1962 Occupation: Engineer Role: Director Country of Residence: Portugal Nationality: Portuguese

Pereira Gorjao Clara, Joao Paulo Torres Novas, Portugal Status: Active Notified: 25/02/2021 Date of Birth: 08/1963 Occupation: Business Management Role: Director Country of Residence: Portugal Nationality: Portuguese

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Renova Paper UK Limited

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Officers (5)