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Nom	D C Packaging Tapes Limited
Adresse	17-19 Avondale Drive Ballyclare BT39 9EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI069132 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Colhoun, David Status: Active Notified: 01/05/2017 Date of Birth: 01/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Colhoun, Geraldine Status: Active Notified: 01/05/2017 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Colhoun, David Ballyclare, Northern Ireland Status: Active Notified: 01/05/2008 Date of Birth: 01/1958 Occupation: Packaging Role: Director Country of Residence: Northern Ireland Nationality: British

Colhoun, Geraldine Ballyclare, Northern Ireland Status: Active Notified: 01/05/2008 Date of Birth: 08/1959 Occupation: Packaging Role: Director Country of Residence: Northern Ireland Nationality: British