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Nom	Surfachem Holdings Limited
Adresse	2 The Embankment Sovereign Street Leeds LS1 4BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Quadrant House Floor 6 London E1W 1YW
Société Numéro de Registre	06289799 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Blikk Limited
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

GB 2m Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04530131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Boyle, Colin Richard Clifton Road, Runcorn, United Kingdom Status: Active Notified: 22/02/2012 Role: Secretary Nationality: British

Kessler, Mordechai Clifton Road, Runcorn, United Kingdom Status: Active Notified: 22/06/2007 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (1)

Surfachem Limited5th Floor, Wellington Park House, Thirsk Row, Wellington Street, Leeds, LS1 4DP

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Surfachem Holdings Limited

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Persons with Significant Control (1)

Officers (2)

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