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Nom	Aintree Plastics Limited
Adresse	37 Stopgate Lane Aintree Liverpool L9 6DX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03132502 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22220 - Fabrication d'emballages en matières plastiques
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 Future Heights Limited Status: Active Notified: 01/08/2016 Companies House Number: 03385999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Orange, Simon Sebastian Status: Active Notified: 01/08/2016 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Millar, David Anthony Aintree, Liverpool Status: Active Notified: 01/12/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Millward, Phillip Robert Altrincham, England Status: Active Notified: 01/01/2018 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Aintree Plastics Limited

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Persons with Significant Control (2)

Officers (2)