All Information about:

Name	Noble Gift Packaging Holdings LTD
Address	73 Lockfield Avenue Enfield EN3 7PY
VAT ID	no VAT ID available
Company No.	11534320 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Herzog, Samuel Status: Active Notified: 23/08/2018 Date of Birth: 01/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Stobiecki, David Status: Active Notified: 13/02/2019 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Herzog, Samuel Woodford Green, Essex, United Kingdom Status: Active Notified: 13/02/2019 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Stobiecki, David Woodford Green, Essex, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Noble Gift Packaging Investments Limited Status: Active Notified: 18/12/2018 Companies House Number: 11732279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Noble Gift Packaging LTD Status: Active Notified: 27/06/2019 Companies House Number: 02726646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Noble Gift Packaging Properties LTD Status: Active Notified: 24/08/2018 Companies House Number: 11536316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Noble Gift Packaging Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)