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Name	Pactec Engineered Packaging Solutions LTD
Address	Buttermere Pavilion Ingwell Drive Westlakes Science & Technology Park Cumbria CA24 3JZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 August 2021
Company Register Name	Pactec Engineered Packaging Solutions Limited
Company Register Address	73 Lowther Street Whitehaven CA28 7AH
Company No.	07063095 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	32990 - Other manufacturing n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Sanchez, Michael Status: Active Notified: 01/12/2017 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Schilling, Michael Status: Active Notified: 31/10/2016 Date of Birth: 02/1957 Nature of Control

Significant influence or control

Terral, Rodney Status: Active Notified: 31/10/2016 Date of Birth: 10/1966 Nature of Control

Significant influence or control

Mintz, Morris Status: Ceased Notified: 31/10/2016 Ceased: 29/01/2018 Date of Birth: 08/1954 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Sanchez, Michael Whitehaven Status: Active Notified: 01/12/2017 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Schilling, Michael Whitehaven, England Status: Active Notified: 31/10/2009 Date of Birth: 02/1957 Occupation: Business Owner Role: Director Country of Residence: United States Nationality: American

Terral, Rodney Whitehaven, England Status: Active Notified: 31/10/2009 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

All Information about:

Pactec Engineered Packaging Solutions LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)