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Name	Shelfpack Limited
Address	4 Reading Road Pangbourne Berkshire RG8 7LY
VAT ID	no VAT ID available
Company No.	06409633 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Baseley, Robert David Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Baseley, Robert David Pangbourne, Berkshire, United Kingdom Status: Active Notified: 25/10/2007 Date of Birth: 07/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Davies, Stephen Pangbourne, Berkshire, United Kingdom Status: Active Notified: 04/02/2008 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Peak Development Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04972907 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

All Information about:

Shelfpack Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)