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Name	Mark Lyndon Paper Enterprises (UK) Limited
Address	10887 Po Box 10887 12 The Triangle Nottingham NG2 9WR
VAT ID	no VAT ID available
Company No.	06287200 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 June 2007
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 December 2021
Sector (SIC)	46770 - Wholesale of waste and scrap
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

Chiu, Albert Tung Choi Status: Active Notified: 06/04/2016 Date of Birth: 09/1948 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

Chiu, Albert Tung Choi Ng2 Business Park Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 01/10/2010 Date of Birth: 09/1948 Occupation: Sales Role: Director Country of Residence: Canada Nationality: Canadian

Chiu, Albert Tung Choi Ng2 Business Park Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 01/03/2012 Role: Secretary Nationality: British

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NG2 Phase 4 CAR Park Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2020 Companies House Number: 06958711 Nature of Control

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

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Mark Lyndon Paper Enterprises (UK) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)