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Nom	Stowlin Limited
Adresse	Radnor Road Wigston Leicester LE18 4XY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	26 février 2019
Company Register Address	2m House Sutton Quays Business Park Runcorn WA7 3EH
Société Numéro de Registre	01081032 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	20130 - Fabrication d'autres produits chimiques inorganiques de base
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: 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Banner Chemicals Ltd Status: Active Notified: 25/11/2018 Companies House Number: 00072727 Nature of Control

Ownership of shares - 75% or more

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Kessler, Mordechai Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2018 Date of Birth: 06/1955 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Dalton, David Robert John Clifton Road, Sutton Weaver, Runcorn, Cheshire, England Status: Active Notified: 15/12/2014 Date of Birth: 10/1954 Occupation: None Role: Director Country of Residence: England Nationality: British

Kessler, Mordechai Clifton Road, Sutton Weaver, Runcorn, Cheshire, England Status: Active Notified: 15/12/2014 Date of Birth: 06/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Maller, Liran Clifton Road, Sutton Weaver, Runcorn, Cheshire, England Status: Active Notified: 01/06/2021 Date of Birth: 03/1982 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Maller, Liran Rachel Kessler Clifton Road, Sutton Weaver, Runcorn, England Status: Active Notified: 01/06/2021 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British

O'Malley, Anita Clifton Road, Sutton Weaver, Runcorn, Cheshire, England Status: Active Notified: 01/02/2023 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

O'Malley, Anita Clifton Road, Sutton Weaver, Runcorn, Cheshire, England Status: Active Notified: 01/02/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Stowlin Croftshaw Limited Status: Active Notified: 25/11/2018 Companies House Number: 06846072 Nature of Control