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Nom	Consuma Holdings Limited
Adresse	3rd Floor, 1 Ashley Road 3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03401941 Show on Companies House
Accounts	dormant last accounts made up to 26 mars 2022
Activité (Code NAF)	17120 - Fabrication de papier et de carton
Statut de Société	active
Noms Précédents	Staples Holdings 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 (2)

Source: Companies House

GB Ancelltek Holdings Limited Status: Active Notified: 30/03/2018 Companies House Number: 11244743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Staples, Andrew Status: Ceased Notified: 27/07/2016 Ceased: 30/03/2018 Date of Birth: 01/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Abbosh, Oday 1 Ashley Road, Altrincham, Cheshire, England Status: Active Notified: 30/03/2018 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Long, Ronald Eric 1 Ashley Road, Altrincham, Cheshire, England Status: Active Notified: 06/05/2022 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Consuma Paper Products Limited Status: Active Notified: 05/09/2018 Companies House Number: 01576051 Nature of Control

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

GB Staples Tissue Products Limited Status: Active Notified: 29/03/2018 Companies House Number: 10602663 Nature of Control

Ownership of shares - 75% or more

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Consuma Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)