Toutes les informations sur:

Nom	Kemcare LTD
Adresse	Balfour House 741 High Road North Finchley London N12 0BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 novembre 2019
Company Register Name	Kemcare Limited
Société Numéro de Registre	05269262 Show on Companies House
Statut de Société	Dissolved
Fondé	25 octobre 2004
Accounts	SMALL last accounts made up to 30 juin 2018
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Safic-Alcan Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00580109 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Combette, Philippe North Finchley, London Status: Active Notified: 17/05/2016 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: France Nationality: French

Davies, Deanne Michelle North Finchley, London Status: Active Notified: 30/10/2017 Role: Secretary

Guyon, Jean-Michel North Finchley, London Status: Active Notified: 17/05/2016 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: France Nationality: French

Mcdonnell, Barry James North Finchley, London Status: Active Notified: 17/05/2016 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Kemcare LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (4)