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Name	Tosca Supply Chain Solutions UK LTD
Address	Plot 2, Boardman Industrial Heartcote Road Swadlincote Derbyshire DE11 9DL
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.	15 March 2019
Company No.	03918217 Show on Companies House
Accounts	small last accounts made up to 30 December 2021
Sector (SIC)	82920 - Packaging activities
Company Register Status	active
Previous Names	Packaging Logistics Services Limited Contraload Conditioning Services LTD
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 (2)

Source: Companies House

GB Tosca Belgium Bv Status: Active Notified: 30/04/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bibby Supply Chain Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 02005619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Frank, Eric Owen London Status: Active Notified: 18/08/2020 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Le Mercier, Laurent Swadlincote, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: Portugal Nationality: French

Lee, Daniel William Swadlincote, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1986 Occupation: President Emea Role: Director Country of Residence: England Nationality: British

Harrison, Matthew Swadlincote, England Status: Ceased Notified: 01/01/2023 Ceased: 18/10/2024 Date of Birth: 05/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Lee, Daniel Swadlincote, England Status: Ceased Notified: 01/01/2023 Ceased: 29/02/2024 Occupation: President Emea Role: Director Country of Residence: England Nationality: British

Monk, Ann 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 30/06/2015 Ceased: 10/05/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morson, Richard James 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 30/04/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tosca Supply Chain Solutions UK LTD

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Persons with Significant Control (2)

Officers (7)