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Nom	TRM Packaging Limited
Adresse	350 Euston Road London NW1 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04256359 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juillet 2001
Accounts	FULL last accounts made up to 30 avril 2019
Activité (Code NAF)	17211 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ds Smith Packaging Limited Status: Active Notified: 03/05/2016 Companies House Number: 00630681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brown, Paul Jonathan London, England Status: Active Notified: 14/07/2017 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hicks, William Beverley London, England Status: Active Notified: 24/03/2016 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Richard Hugh London, England Status: Active Notified: 24/03/2016 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stone, Zillah Wendy London, England Status: Active Notified: 31/10/2018 Role: Secretary

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TRM Packaging Limited

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Persons with Significant Control (1)

Officers (4)