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Nom	Wiltshire Plastics (UK) Limited
Adresse	145-146 Engineer Road West Wilts Trading Estate Westbury BA13 4JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04016054 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques 38110 - Collecte des déchets non dangereux 46770 - Commerce de gros de déchets et débris
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Sibley, Gary Robert Status: Active Notified: 16/06/2017 Date of Birth: 02/1962 Nature of Control

Ownership of shares - 75% or more

Sibley, Anne Status: Ceased Notified: 16/06/2017 Ceased: 09/08/2023 Date of Birth: 12/1942 Nature of Control

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

Sibley, Robert Status: Ceased Notified: 16/06/2017 Ceased: 09/08/2023 Date of Birth: 07/1938 Nature of Control

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

Officers (1)

Source: Companies House

Sibley, Gary Robert Melksham, Wiltshire Status: Active Notified: 16/06/2000 Date of Birth: 02/1962 Occupation: Plant Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Wiltshire Plastics (UK) Limited

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Persons with Significant Control (3)

Officers (1)