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Nom

Knpak Acquisition Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12062228 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Knpak Intermediate Iii Limited Status: Active Notified: 25/06/2019 Companies House Number: 12069116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Chambliss, Patrick Todd London, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 01/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Holland, Joseph Gabriel London, United Kingdom Status: Active Notified: 18/11/2019 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 20/06/2019 Role: Secretary
    Milacnik, Michael Eric Cranston, Rhode Island, United States Status: Active Notified: 14/03/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Hollander, Seth Howard Mount Kisco, United States Status: Ceased Notified: 20/06/2019 Ceased: 14/03/2024 Date of Birth: 12/1976 Occupation: Partner - Private Equity Role: Director Country of Residence: United States Nationality: American
    Roberts, Jean Elizabeth Mount Kisco, United States Status: Ceased Notified: 20/06/2019 Ceased: 14/03/2024 Date of Birth: 11/1979 Occupation: Partner - Private Equity Role: Director Country of Residence: United States Nationality: American
    Rowley, Peter James Cranston, United States Status: Ceased Notified: 03/07/2020 Ceased: 19/03/2024 Date of Birth: 11/1962 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Nelipak Elsham Limited Status: Active Notified: 08/08/2019 Companies House Number: 02702506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors