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Nom	Amcor Holding 2023 UK Trustee Company Limited
Adresse	83 Tower Road North Warmley Bristol BS30 8XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15104425 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	30 août 2023
Activité (Code NAF)	65300 - Caisses de retraite 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 74990 Non-trading company
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 (1)

Source: Companies House

GB Amcor Holding Status: Active Notified: 30/08/2023 Companies House Number: 04227446 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Pan Trustees Uk Llp Oathall House, 68-70 Oathall Road, Haywards Heath, RH16 3EN Status: Active Notified: 30/08/2023 Role: Corporate-Director Companies House Number: OC333840

Walters, Jonathan David Bristol, United Kingdom Status: Active Notified: 30/08/2023 Occupation: Partner Role: Director Country of Residence: England Nationality: British

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Amcor Holding 2023 UK Trustee Company Limited

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Persons with Significant Control (1)

Officers (2)