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Nom	Strong Chain Corporation Limited
Adresse	C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford WA16 8GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03916339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	71129 - Activités d'ingénierie
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

Leite Faria, Maria Status: Active Notified: 06/04/2016 Date of Birth: 01/1944 Nature of Control

Significant influence or control

Leite De Faria, Jose Manuel Bessa Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2023 Date of Birth: 02/1942 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ortega Molina, Julio Chelford Road, Knutsford, Cheshire, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 03/1981 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish

Rudge, David Chelford Road, Knutsford, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Strong Chain Corporation Limited

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Persons with Significant Control (2)

Officers (2)