EORI-Search.eu

EORI-Search in


All Information about:
Name

UK Paper Sales LTD
Address
65 Station Road
Banchory
Aberdeenshire
AB31 5UD
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address C/O Uhy Hacker Young
79 Oxford Street
M1 6HT
Company No. 02789071 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • UK Waste Paper LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Souden, Alice Faye Status: Active Notified: 29/11/2021 Date of Birth: 05/2003 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Souden, Emily Helen Status: Active Notified: 29/11/2021 Date of Birth: 06/2002 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Souden, Robert Alistair Status: Active Notified: 06/04/2016 Date of Birth: 11/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Souden, Alice Fay Banchory, Scotland Status: Active Notified: 16/04/2021 Date of Birth: 05/2003 Occupation: Student Role: Director Country of Residence: Scotland Nationality: British
    Souden, Emily Helen Banchory, Aberdeenshire, Scotland Status: Active Notified: 02/06/2020 Date of Birth: 06/2002 Occupation: Student Role: Director Country of Residence: Scotland Nationality: British
    Souden, Robert Alistair Banchory, Abeerdeenshire, United Kingdom Status: Active Notified: 26/03/1993 Date of Birth: 11/1949 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Souden, Robert Alistair Banchory, Scotland Status: Active Notified: 24/01/2017 Role: Secretary