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Nom	Emenjay Chemicals Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13547566 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	20130 - Fabrication d'autres produits chimiques inorganiques de base 20140 - Fabrication d'autres produits chimiques organiques de base 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Vohra, Junaid Naseer Status: Active Notified: 04/08/2021 Date of Birth: 11/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Vohra, Mubashir Nasir Status: Active Notified: 04/08/2021 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Vohra, Nauman Nasir Status: Active Notified: 04/08/2021 Date of Birth: 10/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (4)

Source: Companies House

Vohra, Junaid Naseer Karachi, Pakistan Status: Active Notified: 04/08/2021 Date of Birth: 11/1983 Occupation: Businessman Role: Director Country of Residence: Pakistan Nationality: Pakistani

Vohra, Mubashir Nasir Karachi, Pakistan Status: Active Notified: 04/08/2021 Date of Birth: 12/1974 Occupation: Businessman Role: Director Country of Residence: Pakistan Nationality: Pakistani

Vohra, Nauman Nasir Covent Garden, London, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 10/1979 Occupation: Businessman Role: Director Country of Residence: Pakistan Nationality: Pakistani

Vohra, Nauman Nasir Covent Garden, London, United Kingdom Status: Active Notified: 04/08/2021 Role: Secretary

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Emenjay Chemicals Limited

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Persons with Significant Control (3)

Officers (4)