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Nom	Ultimate Polythene Limited
Adresse	Pegasus Way Europarc Grimsby DN37 9TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02481120 Show on Companies House
Statut de Société	Dissolved
Fondé	14 mars 1990
Accounts	DORMANT last accounts made up to 29 février 2020
Activité (Code NAF)	99999 - Dormant Company
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 (2)

Source: Companies House

GB Ultimate Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 01625575 Nature of Control

Ownership of shares - 75% or more

Tonge, Nigel Howard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Tonge, Christopher Michael Europarc, Grimsby, North East Lincolnshire Status: Active Notified: 01/01/1996 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tonge, Michael David Europarc, Grimsby, North East Lincolnshire Status: Active Notified: 14/03/1992 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tonge, Nigel Europarc, Grimsby, North East Lincolnshire Status: Active Notified: 14/03/1992 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ultimate Polythene Limited

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Persons with Significant Control (2)

Officers (3)