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Nom	Vantage Specialty Chemicals Limited
Adresse	55 Ludgate Hill London EC4M 7JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06709282 Show on Companies House
Statut de Société	Dissolved
Fondé	26 septembre 2008
Accounts	SMALL last accounts made up to 31 décembre 2015
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Petroferm Europe Limited
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 (1)

Source: Companies House

GB D Jordan Company Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kyllmann, Tiffany London Status: Active Notified: 01/04/2012 Date of Birth: 10/1973 Occupation: None Role: Director Country of Residence: United States Nationality: American

Yuen, Craig Anthony London, United Kingdom Status: Active Notified: 31/07/2015 Date of Birth: 01/1970 Occupation: Chief Finance Officer Role: Director Country of Residence: United States Nationality: American

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Vantage Specialty Chemicals Limited

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Persons with Significant Control (1)

Officers (2)