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Nom	Corstat Containers Limited
Adresse	C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02454197 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
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 (1)

Source: Companies House

GB Gwp Group Limited Status: Active Notified: 27/11/2016 Companies House Number: 05459368 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Atkinson, Peter Duncan Middlemarch Business Park, Coventry, England Status: Active Notified: 26/02/2021 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Ruth Middlemarch Business Park, Coventry, England Status: Active Notified: 23/06/2017 Date of Birth: 06/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gray, Ivor Middlemarch Business Park, Coventry, England Status: Active Notified: 26/02/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Macdonald, James Graham Middlemarch Business Park, Coventry, England Status: Active Notified: 26/02/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Corstat Containers Limited

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Persons with Significant Control (1)

Officers (4)