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Nom	Orbichem Limited
Adresse	Wilderness End Beacon Road Crowborough TN6 1AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03234045 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Tecnon Orbichem Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01276951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Stewart, Peter Jeffery Massachusetts, 02210, United States Status: Active Notified: 01/04/2020 Date of Birth: 03/1968 Occupation: Forester Role: Director Country of Residence: United States Nationality: American

Tabors, Robert David Massachusetts 02210, United States Status: Active Notified: 01/04/2020 Date of Birth: 02/1972 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American

Welu, Jordan Lynch Massachussets, 02210, United States Status: Active Notified: 01/04/2020 Date of Birth: 03/1976 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

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Orbichem Limited

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Persons with Significant Control (1)

Officers (3)