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Nom	Ultrafine Limited
Adresse	Sigma-Aldrich Brickfield Industrial Estate Gillingham SP8 4XT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05071721 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mars 2004
Accounts	DORMANT last accounts made up to 31 décembre 2017
Activité (Code NAF)	20590 - Fabrication d'autres produits chimiques n.c.a.
Noms Précédents	Waterfolder Limited
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 (1)

Source: Companies House

GB Ufc Limited Status: Active Notified: 06/04/2016 Companies House Number: 01780975 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

A G Secretarial Limited, London, United Kingdom Status: Active Notified: 01/05/2016 Role: Secretary Nationality: British

Biro, Peter Feltham, Middlesex, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 06/1967 Occupation: Us Certified Public Accountant Role: Director Country of Residence: Switzerland Nationality: Dutch

Jackson, Victor Mark Gillingham, Dorset Status: Active Notified: 27/08/2015 Date of Birth: 05/1962 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Ultrafine Limited

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Persons with Significant Control (1)

Officers (3)