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Nom	Powerflute Group Holdings Limited
Adresse	Ground Floor, Building 5 The Heights Brooklands Weybridge KT13 0NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09261798 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	17120 - Fabrication de papier et de carton 17290 - Fabrication d'autres articles en papier ou en carton
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

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GB Nordic Packaging And Container Holdings Limited Status: Ceased Notified: 06/07/2017 Ceased: 01/06/2018 Companies House Number: 10351723 Nature of Control

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GB Powerflute Oyj Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2017 Companies House Number: Fi-2048890-4 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Hampshire, Jennifer Louise Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 28/09/2018 Role: Secretary

Huisman, Gijs Brooklands, Weybridge, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Sales Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Koukka, Juha Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish

Stockert, Florian Brooklands, Weybridge, United Kingdom Status: Ceased Notified: 01/06/2018 Ceased: 17/04/2024 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

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Corenso Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2017 Companies House Number: 09262057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Powerflute Group Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)