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Nom	Autopak Machinery LTD
Adresse	Unit 5 New Line Road Kirkby In Ashfield Nottingham NG17 8JQ
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.	24 mai 2022
Company Register Name	Autopak Machinery Limited
Société Numéro de Registre	04411447 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques 33140 - Réparation d'équipements électriques
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 (1)

Source: Companies House

Davies, Aubrey Status: Active Notified: 08/04/2017 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Davies, Aubrey Kirkby In Ashfield, Nottingham, Nottinghamshire Status: Active Notified: 08/04/2002 Date of Birth: 05/1962 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Davies, Jack Rhys Kirkby-In-Ashfield, Nottingham Status: Active Notified: 14/02/2023 Date of Birth: 03/1995 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

Davies, Shaun Stanley Kirkby-In-Ashfield, Nottingham Status: Active Notified: 14/02/2023 Date of Birth: 02/1989 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Davies, Suzan Brenda Kirkby In Ashfield, Nottinghamshire Status: Active Notified: 08/04/2002 Date of Birth: 12/1960 Occupation: Secretary Role: Secretary Country of Residence: England Nationality: British

Roach, Lauren Suzan Kirkby-In-Ashfield, Nottingham Status: Active Notified: 14/02/2023 Date of Birth: 02/1989 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

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Autopak Machinery LTD

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Persons with Significant Control (1)

Officers (5)