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Nom	Ciba UK Investment Limited
Adresse	4th And 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03482322 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Ciba Specialty Chemicals Investment PLC
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 Basf Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03392535 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

Holstein, Timothy Railway Road, Stockport, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Head Of Finance & Administration Role: Director Country of Residence: England Nationality: British

Koerner, Helen Victoria Railway Road, Stockport, United Kingdom Status: Active Notified: 01/05/2017 Date of Birth: 12/1974 Occupation: Senior Legal Advisor Role: Director Country of Residence: England Nationality: British

Koerner, Helen Victoria Railway Road, Stockport, United Kingdom Status: Active Notified: 01/01/2016 Role: Secretary

Birk, Thomas Railway Road, Stockport, United Kingdom Status: Ceased Notified: 01/07/2023 Ceased: 01/09/2023 Date of Birth: 12/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (2)

GB Ciba Specialty Chemicals Water Treatments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00722043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB LOW Moor Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 00995419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Toutes les informations sur:

Ciba UK Investment Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)