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Nom	Stafford Chemicals Group Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01672693 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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 Whitminster International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01752959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alvarez, Juani Moreno 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 09/02/2021 Date of Birth: 09/1979 Occupation: Integration Finance Role: Director Country of Residence: Netherlands Nationality: Spanish

Bhatnagar, Akshat 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 09/02/2021 Role: Secretary

Rigby, Steven Derek 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 09/02/2021 Date of Birth: 10/1969 Occupation: Integration Lead Role: Director Country of Residence: England Nationality: British

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Stafford Chemicals Group Limited

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Persons with Significant Control (1)

Officers (3)