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Nom	Chem-DRY Franchising Limited
Adresse	C/O Frp Advisory Trading Limited 4th Floor Abbey House Manchester M2 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02199693 Show on Companies House
Accounts	full last accounts made up to 30 avril 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
Noms Précédents	Chem-DRY Northern & Southern 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 18/04/2016 Role: Director Nationality: British

Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 18/04/2016 Role: Secretary Nationality: British

Lee, Peter Francis Fulwood, Preston Status: Ceased Notified: 24/05/2013 Ceased: 24/07/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Pace, Stuart Manchester Status: Ceased Notified: 18/04/2016 Ceased: 14/12/2022 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chem-DRY Franchising Limited

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Persons with Significant Control (2)

Officers (4)