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Nom	Plastek UK LTD
Adresse	Crown Farm Way Forest Town Mansfield Nottinghamshire NG19 0FT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03567624 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
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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Persons with Significant Control (1)

Source: Companies House

GB Plastek Industries Inc. Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Pogson, Frank Forest Town, Mansfield Status: Active Notified: 01/11/2023 Role: Secretary

Prischak, Daniel John Forest Town, Mansfield, Nottinghamshire Status: Active Notified: 03/08/1998 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Prischak, Dennis John Forest Town, Mansfield, Nottinghamshire Status: Active Notified: 03/08/1998 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Dzurik, Michael Forest Town, Mansfield Status: Ceased Notified: 29/08/2003 Ceased: 01/11/2023 Date of Birth: 08/1951 Occupation: Corporate Officer Role: Secretary Nationality: American

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Plastek UK LTD

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Persons with Significant Control (1)

Officers (4)