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Name	Romar Packaging Limited
Address	Aire Valley House Thornes Farm Way Leeds LS9 0AN
VAT ID	no VAT ID available
Company No.	01670321 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	22220 - Manufacture of plastic packing goods
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 (1)

Source: Companies House

GB Roberts, Mart (Holdings) Co.Td Status: Active Notified: 06/04/2016 Companies House Number: 05388875 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Roberts, Benjamin John Thornes Farm Way, Leeds, West Yorkshire Status: Active Notified: 24/03/2004 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, John Thornes Farm Way, Leeds, West Yorkshire Status: Active Notified: 25/03/1991 Date of Birth: 10/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Simon Thornes Farm Way, Leeds, West Yorkshire Status: Active Notified: 01/06/2007 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, William Peter Thornes Farm Way, Leeds, West Yorkshire Status: Active Notified: 24/03/2004 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Worley, Craig Thornes Farm Way, Leeds, West Yorkshire Status: Active Notified: 27/08/2013 Role: Secretary

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Romar Packaging Limited

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Persons with Significant Control (1)

Officers (5)