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Nom	Tosca Supply Chain Solutions UK LTD
Adresse	Boardman Industrial Estate Boardman Road Swadlincote DE11 9DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03918217 Show on Companies House
Accounts	small last accounts made up to 30 décembre 2021
Activité (Code NAF)	82920 - Activités de conditionnement
Statut de Société	active
Noms Précédents	Contraload Conditioning Services LTD Packaging Logistics Services 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
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Persons with Significant Control (2)

Source: Companies House

GB Tosca Belgium Bv Status: Active Notified: 30/04/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bibby Supply Chain Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 02005619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Frank, Eric Owen London Status: Active Notified: 18/08/2020 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Harrison, Matthew Swadlincote, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Le Mercier, Laurent Swadlincote, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: Portugal Nationality: French

Lee, Daniel William Swadlincote, England Status: Ceased Notified: 01/01/2023 Ceased: 29/02/2024 Date of Birth: 12/1986 Occupation: President Emea Role: Director Country of Residence: England Nationality: British

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Tosca Supply Chain Solutions UK LTD

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Persons with Significant Control (2)

Officers (4)