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Nom	Premier Sacks & Packaging Limited
Adresse	Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02666553 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2020
Activité (Code NAF)	17211 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
Statut de Société	dissolved
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

Hargreaves, David James Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Hargreaves, David James Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2018 Date of Birth: 06/1960 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (2)

Source: Companies House

Saunders, Heidi Annette Handforth, Wilmslow Status: Active Notified: 01/11/2003 Date of Birth: 01/1965 Role: Secretary Country of Residence: England Nationality: British

Saunders, Mark John Handforth, Wilmslow, United Kingdom Status: Active Notified: 10/12/1998 Date of Birth: 10/1962 Occupation: Sack Maker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Dean Farm Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 07334657 Nature of Control

Ownership of shares - 75% or more

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Premier Sacks & Packaging Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)