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Nom	Midland Chemicals Limited
Adresse	Midland House 13A Brindley Close Off Abeles Way Holly Lane Industrial Estate Atherstone, Warwickshire CV9 2QZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02591575 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	20411 - Fabrication de savons, détergents et produits d'entretien 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Pathak, Sunil Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Pathak, Nina Burbage, Hinckley, Leicestershire Status: Active Notified: 01/10/1994 Date of Birth: 07/1961 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Pathak, Sunil Burbage, Hinckley, Leicestershire Status: Active Notified: 08/04/1991 Date of Birth: 09/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Midland Chemicals Limited

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Persons with Significant Control (1)

Officers (2)