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Nom	UK Plastics Holdings Limited
Adresse	Unit 3C, Barton Park Industrial Estate, Chickenhall Lane Eastleigh SO50 6RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10673424 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques 70100 - Activités des sièges sociaux 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Pearson, Mark Status: Active Notified: 31/03/2017 Date of Birth: 11/1953 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%

Ryan, Michael Status: Active Notified: 31/03/2017 Date of Birth: 09/1954 Nature of Control

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

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

Barry, Ian Status: Ceased Notified: 16/03/2017 Ceased: 31/03/2017 Date of Birth: 08/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eirtech Aviation (Holdings) Limited Status: Ceased Notified: 31/03/2017 Ceased: 01/02/2020 Companies House Number: 00472302 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%

Officers (3)

Source: Companies House

Barry, Ian Eastleigh, England Status: Active Notified: 16/03/2017 Date of Birth: 08/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Pearson, Mark Eastleigh, England Status: Active Notified: 29/03/2017 Date of Birth: 11/1953 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish

Ryan, Michael Eastleigh, England Status: Active Notified: 29/03/2017 Role: Secretary

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UK Plastics Holdings Limited

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Persons with Significant Control (4)

Officers (3)