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Nom	Surfachem International Limited
Adresse	2nd Floor 2 The Embankment Sovereign Street Leeds LS1 4BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02711363 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
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 (2)

Source: Companies House

GB Surfachem Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03269895 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Kessler, Mordechai Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1955 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Kessler, Mordechai Ashley Road, Altrincham, Cheshire Status: Active Notified: 26/07/2007 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Malley, Anita 2 The Embankment Sovereign Street, Leeds Status: Active Notified: 01/10/2023 Role: Secretary

Boyle, Colin 2 The Embankment Sovereign Street, Leeds Status: Ceased Notified: 23/05/2019 Ceased: 01/01/2023 Role: Secretary

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Surfachem International Limited

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Persons with Significant Control (2)

Officers (3)