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Nom	Alfa Chemicals Limited
Adresse	Arc House Terrace Road South Binfield Bracknell RG42 4PZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	22 août 2017
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.	17 septembre 2017
Société Numéro de Registre	01254437 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Alfa Chemicals Group Limited Status: Active Notified: 17/12/2019 Companies House Number: 12329338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alfa Chemicals Group Limited Status: Ceased Notified: 03/03/2017 Ceased: 17/12/2019 Companies House Number: 10626402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Clydebridge Holdings Limited Status: Ceased Notified: 02/03/2017 Ceased: 03/03/2017 Companies House Number: 10626218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Walker, Mark William Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2017 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bungay, Susan Caroline Terrace Road South, Binfield Bracknell, Berkshire Status: Active Notified: 17/12/2019 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mathers, Trevor Wesley Terrace Road South, Binfield Bracknell, Berkshire Status: Active Notified: 17/12/2019 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Parr, Richard Martin Terrace Road South, Binfield Bracknell, Berkshire Status: Active Notified: 17/12/2019 Date of Birth: 12/1977 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Wale, Elizabeth Kate Terrace Road South, Binfield Bracknell, Berkshire Status: Active Notified: 17/12/2019 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Borrill, Julian Terrace Road South, Binfield Bracknell Status: Ceased Notified: 10/01/2020 Ceased: 30/09/2023 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Gattefosse (UK) LTD Status: Ceased Notified: 13/08/2018 Ceased: 17/12/2019 Companies House Number: 04019735 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Alfa Chemicals Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)