All Information about:

Name	Casepak Limited
Address	Kelsall House Stafford Park 1 Telford TF3 3BD
VAT ID	no VAT ID available
Company No.	00982279 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Casepak (Midlands) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Gae Smith (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01075198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cox, Paul Anthony Telford, England Status: Active Notified: 21/12/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Mark Warren Industrial Park, Enderby, Leicester, United Kingdom Status: Active Notified: 01/01/1995 Date of Birth: 08/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Sullivan, John Terrence Telford, England Status: Active Notified: 21/12/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sullivan, John Terrence Telford, England Status: Active Notified: 21/12/2021 Role: Secretary

Wakeley, Guy Richard Telford, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Casepak Limited

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Persons with Significant Control (1)

Officers (5)