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Nom	Mondi Holcombe Limited
Adresse	1 Atkinsons Way Foxhills Industrial Park Scunthorpe North Lincolnshire DN15 8QJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 octobre 2019
Company Register Address	Ground Floor, Building 5 The Heights Weybridge KT13 0NY
Société Numéro de Registre	00013327 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	17120 - Fabrication de papier et de carton
Statut de Société	active
Noms Précédents	Mondi Packaging Holcombe Limited Mondi Paper 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: 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

GB Mondi Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05024245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gueler Pozzovivo, Fatma Sebnem Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: Austria Nationality: Turkish

Hampshire, Jennifer Louise Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 31/03/2012 Role: Secretary

Hampshire, Jennifer Louise Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 31/12/2016 Date of Birth: 05/1983 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Mondi Holcombe Limited

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Persons with Significant Control (1)

Officers (3)