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Nom	Sanpro Production LTD
Adresse	Unit 6 Three Sisters Ent Park Antler Court Ashton-In-Makerfie WN4 8DU
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.	4 juin 2022
Company Register Name	Sanpro Production Limited
Company Register Address	Crigglestone Industrial Estate High Street Wakefield WF4 3HT
Société Numéro de Registre	05278409 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	17220 - Fabrication d'articles en papier à usage sanitaire ou domestique
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 (4)

Source: Companies House

GB Toiletry Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 01813823 Nature of Control

Ownership of shares - 75% or more

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

Right to appoint and remove directors

Barraclough, David Lyndon Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Date of Birth: 09/1950 Nature of Control

Significant influence or control

Patterson, Christopher Stuart Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Walker, Richard John Status: Ceased Notified: 19/01/2017 Ceased: 09/07/2019 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Patterson, Christopher Stuart Crigglestone, Wakefield, England Status: Active Notified: 09/07/2019 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Truswell, Nicholas Crigglestone, Wakefield, West Yorkshire, England Status: Active Notified: 01/07/2023 Date of Birth: 06/1978 Occupation: Procurement Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Derek Crigglestone, Wakefield, England Status: Ceased Notified: 01/09/2015 Ceased: 22/12/2023 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sanpro Production LTD

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Persons with Significant Control (4)

Officers (3)