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Nom	Kluman and Balter Limited
Adresse	Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02995518 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
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 (2)

Source: Companies House

GB Brenntag Uk Holding Limited Status: Active Notified: 15/12/2017 Companies House Number: 05777067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kluman And Balter Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Companies House Number: 07993045 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

Argo, Russel Redvers Close, Leeds, England Status: Active Notified: 15/12/2017 Date of Birth: 12/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gratton, Martin Redvers Close, Leeds, England Status: Active Notified: 15/12/2017 Date of Birth: 06/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ward, Richard Redvers Close, Leeds, England Status: Ceased Notified: 15/12/2017 Ceased: 06/05/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Kluman and Balter Limited

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Persons with Significant Control (2)

Officers (3)