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Nom

Surfachem Group Limited
Adresse
2nd Floor
2 The Embankment Sovereign Street
Leeds
LS1 4BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03269895 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Kessler, Mordechai Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Kessler, Mordechai 2 The Embankment Sovereign Street, Leeds, United Kingdom Status: Active Notified: 26/07/2007 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maller, Gal 2 The Embankment Sovereign Street, Leeds Status: Active Notified: 14/11/2018 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Malley, Anita 2 The Embankment Sovereign Street, Leeds Status: Active Notified: 01/01/2023 Role: Secretary
    Smith, Richard John Alan 2 The Embankment Sovereign Street, Leeds, United Kingdom Status: Active Notified: 03/09/2012 Date of Birth: 03/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wiseman, Andrew Leeds, England Status: Active Notified: 01/03/2022 Date of Birth: 12/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English
    Boyle, Colin 2 The Embankment Sovereign Street, Leeds Status: Ceased Notified: 23/05/2019 Ceased: 01/01/2023 Role: Secretary