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Nom	Smurfit Kappa Investments UK LTD
Adresse	Cunard Buildings Water Street Pier Head Liverpool L3 1SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02014441 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	17211 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
Statut de Société	active
Noms Précédents	Smurfit Investments UK Limited
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Smurfit Kappa Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00433527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fellows, Edwin Northampton, England Status: Active Notified: 01/07/2019 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hales, Nicola Pier Head, Liverpool, United Kingdom Status: Active Notified: 16/03/2010 Role: Secretary

Mcneill, Patrick Appleton, Warrington, Cheshire Status: Active Notified: 20/02/2006 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moody, John Pier Head, Liverpool Status: Active Notified: 01/07/2018 Date of Birth: 06/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Cundell Group Holdings Limited Status: Active Companies House Number: 02340016

GB Smurfit Kappa Packaging UK Limited Status: Active Companies House Number: 03566845

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Smurfit Kappa Investments UK LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)