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Nom	Speciality Chemicals UK 2 Limited
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09731573 Show on Companies House
Statut de Société	Liquidation
Fondé	13 août 2015
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
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 Speciality Chemicals Uk 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09729399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Browning, Alexander George London, England Status: Active Notified: 30/10/2015 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ramsden, Natalie London, England Status: Active Notified: 11/05/2018 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Roger Neil London, England Status: Ceased Notified: 13/08/2015 Ceased: 11/05/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Speciality Chemicals UK 2 Limited

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Persons with Significant Control (1)

Officers (3)