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Nom	Solvay UK Holding Company Limited
Adresse	Solvay House Baronet Road Warrington WA4 6HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02767184 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Solvay S.A. Status: Active Notified: 07/12/2016 Companies House Number: 403091220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

GB A G Secretarial Limited 60 Chiswell Street, London, United Kingdom, EC1Y 4AG Status: Active Notified: 21/12/2023 Role: Corporate-Secretary Companies House Number: 02598128

Giannuzzi, Marco Baronet Road, Warrington, Cheshire Status: Active Notified: 01/07/2023 Date of Birth: 12/1974 Occupation: Executive Role: Director Country of Residence: Belgium Nationality: Italian

Tarver, Richard Paul Warrington, Cheshire, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 07/1967 Occupation: Site Manager Role: Director Country of Residence: United Kingdom Nationality: British

Iapichino, Alex Watford, United Kingdom Status: Ceased Notified: 09/03/2023 Ceased: 21/12/2023 Role: Secretary

Companies Controlled by This Company (2)

Solvay Interox LTD Status: Active Notified: 06/04/2016 Companies House Number: 01005238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Solvay Specialty Polymers UK Limited Status: Ceased Notified: 11/02/2017 Ceased: 08/08/2022 Companies House Number: 04661696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Solvay UK Holding Company Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)