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Nom	GO-PAK UK LTD
Adresse	Drumcoo House 1 Hawkesworth Road Yate Bristol BS37 5NW
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.	5 avril 2017
Company Register Name	GO-PAK UK Limited
Société Numéro de Registre	06786317 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
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 (2)

Source: Companies House

GB The Siam Cement Public Company Limited Status: Active Notified: 12/01/2021 Companies House Number: Th0003010z04 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Lawley, Simon Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2021 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Allen, Timothy Roderick Mangotsfield, Bristol, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Anderson, Adam James Charlton Mangotsfield, Bristol, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 11/1972 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ketsuwan, Danaidej Bagsue, Bangkok, Thailand Status: Active Notified: 01/07/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai

Korprasertsri, Suchai Bang Bua Thong, Nonthaburi, Thailand Status: Active Notified: 01/09/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai

Niroj, Ekaraj Bangsue, Thailand Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai

Ratchburi, Thalengsak Mangotsfield, Bristol, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: Thailand Nationality: Thai

Charoenkitsupat, Wichan Bangsue, Thailand Status: Ceased Notified: 12/01/2021 Ceased: 01/03/2024 Date of Birth: 09/1964 Occupation: Business Executive Role: Director Country of Residence: Thailand Nationality: Thai

Pas, Joshua Wasawit Bangsue, Thailand Status: Ceased Notified: 12/01/2021 Ceased: 01/10/2023 Date of Birth: 08/1977 Occupation: Business Executive Role: Director Country of Residence: Thailand Nationality: Thai

Tejasen, Karan Bangsue, Bangkok, Thailand Status: Ceased Notified: 01/10/2023 Ceased: 01/10/2024 Occupation: Business Executive Role: Director Country of Residence: Thailand Nationality: Thai

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GO-PAK UK LTD

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Persons with Significant Control (2)

Officers (9)