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Nom	Alfaplas LTD
Adresse	1 Ramsden Road Rotherwas Hereford HR2 6LR
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.	2 mai 2022
Company Register Name	Alfaplas Limited
Company Register Address	Baglan Energy Park Hereford SA12 7EZ
Société Numéro de Registre	03171362 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sphere Consolidated Holdings U.K Limited Status: Active Notified: 06/04/2016 Companies House Number: 01636441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Atkinson, Malcolm Phillip Port Talbot, Wales Status: Active Notified: 02/02/2015 Date of Birth: 07/1968 Occupation: Operational Role: Director Country of Residence: Wales Nationality: British

Gallet, Jean Francois Port Talbot, Wales Status: Active Notified: 02/02/2015 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Macsweeney, Kieran Finbarr Port Talbot, Wales Status: Active Notified: 26/03/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Punter, James Port Talbot, Wales Status: Active Notified: 26/03/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Shackson, Lee Port Talbot, Wales Status: Active Notified: 26/03/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Thompson Smith & Puxon (secretarial Services) Limited, Colchester, Essex, England Status: Active Notified: 18/07/2007 Role: Secretary Nationality: British

Weston Smith, Hugh John Fraser Port Talbot, Wales Status: Active Notified: 07/03/2000 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: France Nationality: British

Companies Controlled by This Company (1)

Sarpak Limited Status: Active Notified: 26/03/2021 Companies House Number: 04343069 Nature of Control