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Nom	Smartlift Bulk Packaging LTD
Adresse	Smartlift Way Station Road Terrington St. Clement King's Lynn PE34 4PL
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.	7 août 2023
Company Register Name	Smartlift Bulk Packaging LTD.
Company Register Address	Smartlift Way Station Road King'S Lynn PE34 4FR
Société Numéro de Registre	06370540 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82920 - Activités de conditionnement
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 (3)

Source: Companies House

Bland, Trevor William Status: Active Notified: 06/04/2016 Date of Birth: 10/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Commercial Syn Bags Limited Status: Active Notified: 01/03/2024 Companies House Number: L25202mp1984plc002669 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bland, Rebecca Lucy Status: Ceased Notified: 25/09/2017 Ceased: 01/03/2024 Date of Birth: 11/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (10)

Source: Companies House

Bland, Trevor William South Wootton, King'S Lynn, England Status: Active Notified: 13/09/2007 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Choudhary, Pramal M.y.h. Road, Indore, India Status: Active Notified: 01/03/2024 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

Choudhary, Ravindra M.y.h. Road, Indore, India Status: Active Notified: 01/03/2024 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

Cox, Matthew Swaton, Sleaford, Linc, England Status: Active Notified: 10/11/2020 Date of Birth: 06/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Jain, Abhishek Kumar M.y.h. Road, Indore, India Status: Active Notified: 01/03/2024 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Rolfe, Amy Charlotte West Winch, King'S Lynn, England Status: Active Notified: 01/01/2014 Role: Secretary Nationality: British

Rolfe, Amy Charlotte West Winch, King'S Lynn, England Status: Active Notified: 01/01/2014 Date of Birth: 08/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Thakrar, Subhash Vithaldas M.y.h Road, Indore, India Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitehead, John Howard Terrington St. Clement, King'S Lynn, England Status: Active Notified: 01/01/2014 Date of Birth: 02/1976 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Bland, Rebecca Lucy South Wootton, King'S Lynn, England Status: Ceased Notified: 13/09/2007 Ceased: 01/03/2024 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Smartlift Bulk Packaging LTD

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Persons with Significant Control (3)

Officers (10)