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Nom	Dutch Chem Group LTD
Adresse	11 Humphrys Barton St. Annes Park Bristol BS4 4NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13438476 Show on Companies House
Statut de Société	Dissolved
Fondé	4 juin 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	08910 - Mining of chemical and fertilizer minerals 20150 - Fabrication de produits azotés et d'engrais 20200 - Fabrication de pesticides et d'autres produits agrochimiques 47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé
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

Guo, Hao Status: Active Notified: 04/06/2021 Date of Birth: 10/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Guo, Hao St. Annes Park, Bristol, England Status: Active Notified: 04/06/2021 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

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Dutch Chem Group LTD

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Persons with Significant Control (1)

Officers (2)