Toutes les informations sur:

Nom	Mykal Industries Limited
Adresse	Unit 1 Tanhouse Lane Widnes WA8 0RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02715843 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mai 1992
Accounts	DORMANT last accounts made up to 31 août 2020
Activité (Code NAF)	20590 - Fabrication d'autres produits chimiques n.c.a.
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: 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 (2)

Source: Companies House

GB Hale Group (Widnes) Limited Status: Active Notified: 18/05/2018 Companies House Number: 05591737 Nature of Control

Ownership of shares - 75% or more

GB Zep Europe B.V Status: Ceased Notified: 02/06/2017 Ceased: 18/05/2018 Companies House Number: 20066709 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Duncan, Matthew Lane Widnes, Cheshire, United Kingdom Status: Active Notified: 30/04/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kolde, Kyle Stewart Widnes, Cheshire, United Kingdom Status: Active Notified: 30/04/2020 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Polegri, Paolo Widnes, Cheshire Status: Active Notified: 14/06/2018 Date of Birth: 04/1965 Occupation: Finance Director Role: Director Country of Residence: Italy Nationality: Italian

Toutes les informations sur:

Mykal Industries Limited

Quick access

Persons with Significant Control (2)

Officers (3)