All Information about:

Name	Ipak Integrated Packaging Solutions Limited
Address	Unit 8 Fine Point Way Walter Nash Road Off Minster Road Kidderminster DY11 7FB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Unit 3 Elgar Business Centre Moseley Road Kidderminster WR2 6NJ
Company No.	06716360 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	52219 - Service activities incidental to land transportation
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Taylor, Christopher Paul Status: Active Notified: 06/04/2016 Date of Birth: 01/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bourne, Geraldine Anne Hallow, Worcester, England Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Christopher Paul Hallow, Worcester, England Status: Active Notified: 06/10/2008 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Ipak Integrated Packaging Solutions Limited

Quick access

Persons with Significant Control (1)

Officers (2)