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Nom	Kleopatra UK Limited
Adresse	Unit 34 Fern Close Pen Y Fan Industrial Estate Crumlin NP11 3EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06200724 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Precis (2693) Limited
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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Officers (3)

Source: Companies House

Durr, Melinda Jane, Mrs. Pen Y Fan Industrial Estate, Crumlin Status: Active Notified: 06/11/2023 Occupation: Group Business Excellence Director Role: Director Country of Residence: England Nationality: British

Barnett, Adam Richard Pen Y Fan Industrial Estate, Crumlin Status: Ceased Notified: 25/10/2019 Ceased: 06/11/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Diprose, James Andrew Pen Y Fan Industrial Estate, Crumlin Status: Ceased Notified: 25/10/2019 Ceased: 31/12/2023 Date of Birth: 01/1967 Occupation: Vice President Commercial Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Klockner Pentaplast Limited Status: Active Notified: 22/09/2017 Companies House Number: 03676460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kleopatra UK Limited

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Officers (3)

Companies Controlled by This Company (1)