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Nom	Buckman Laboratories Limited
Adresse	3 Stockport Exchange Stockport SK1 3GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01952605 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	20590 - Fabrication d'autres produits chimiques n.c.a.
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 (1)

Source: Companies House

GB Buckman Laboratories S.A. Status: Active Notified: 06/04/2016 Companies House Number: 401065997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gustin, John Marc Alphonse Stockport, United Kingdom Status: Active Notified: 05/10/2020 Role: Secretary

Gustin, John Marc Alphonse Stockport, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 08/1968 Occupation: Operations Manager Role: Director Country of Residence: Belgium Nationality: Belgian

Knutton, Craig Lee 21 Tiviot Dale, Stockport, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scharff, Jonathan Edward Stockport, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 08/1961 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Connor, Martin 21 Tiviot Dale, Stockport Status: Ceased Notified: 01/02/2017 Ceased: 06/09/2023 Date of Birth: 10/1974 Occupation: General Manager Role: Director Country of Residence: Belgium Nationality: British

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Buckman Laboratories Limited

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Persons with Significant Control (1)

Officers (5)