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Nom	Banner Chemicals Limited
Adresse	2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn WA7 3EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00072727 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (2)

Source: Companies House

GB Banner Chemicals Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04529757 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

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 (7)

Source: Companies House

Dalton, David Robert John Clifton Road, Sutton Weaver, Runcorn, Cheshire, England Status: Active Notified: 24/09/2007 Date of Birth: 10/1954 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

Kessler, Mordechai Clifton Road, Sutton Weaver, Runcorn, Cheshire, England Status: Active Notified: 01/09/2004 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maller, Gal Clifton Road, Sutton Weaver, Runcorn, Cheshire, England Status: Active Notified: 01/08/2018 Date of Birth: 12/1977 Occupation: Director 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

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Banner Chemicals Limited

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Persons with Significant Control (2)

Officers (7)