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Nom	Surfachem Limited
Adresse	5th Floor Wellington Park House Thirsk Row Wellington Street Leeds LS1 4DP
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2023
Company Register Name	Surfachem Limited
Company Register Address	2nd Floor Leeds LS1 4BA
Société Numéro de Registre	01565953 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
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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Surfachem Holdings Limited2 The Embankment, Sovereign Street, Leeds, LS1 4BA

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 (7)

Source: Companies House

Barton, Gregory Charles 2 The Embankment Sovereign Street, Leeds, West Yorkshire Status: Active Notified: 01/01/2015 Date of Birth: 06/1978 Occupation: Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Fakhara 2 The Embankment Sovereign Street, Leeds, West Yorkshire Status: Active Notified: 01/06/2005 Date of Birth: 06/1967 Occupation: Technical Role: Director Country of Residence: United Kingdom Nationality: British

Kessler, Mordechai 2 The Embankment Sovereign Street, Leeds, West Yorkshire Status: Active Notified: 26/07/2007 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Malley, Anita 2 The Embankment Sovereign Street, Leeds Status: Active Notified: 01/10/2023 Role: Secretary

Smith, Richard John Alan 2 The Embankment Sovereign Street, Leeds, West Yorkshire Status: Active Notified: 03/09/2012 Date of Birth: 03/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Stevens, William 2 The Embankment Sovereign Street, Leeds, West Yorkshire Status: Active Notified: 12/07/2011 Date of Birth: 11/1959 Occupation: None Role: Director Country of Residence: England Nationality: British

Boyle, Colin 2 The Embankment Sovereign Street, Leeds Status: Ceased Notified: 23/05/2019 Ceased: 01/01/2023 Role: Secretary

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Surfachem Limited

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (7)