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Name	Packer Line LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	13794407 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 December 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery 46499 - Wholesale of other household goods 46510 - Wholesale of computers, computer peripheral equipment and software 46520 - Wholesale of electronic and telecommunications equipment and parts
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

Chong, Kien Sien Status: Active Notified: 10/12/2021 Date of Birth: 09/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chong, Kien Sien Kuala Kubu Bharu, Selangor, Malaysia Status: Active Notified: 10/12/2021 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Chong, Kien Sien Kuala Kubu Bharu, Selangor, Malaysia Status: Active Notified: 10/12/2021 Role: Secretary

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Packer Line LTD

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Persons with Significant Control (1)

Officers (2)