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Nom	Eternis Fine Chemicals UK Limited
Adresse	Macclesfield Road Leek Staffordshire ST13 8LD
VAT ID (Numéro de TVA)
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.	21 juin 2021
Société Numéro de Registre	00646784 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	20130 - Fabrication d'autres produits chimiques inorganiques de base
Statut de Société	active
Noms Précédents	Tennants Fine Chemicals Limited Tessenderlo Fine Chemicals 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 (2)

Source: Companies House

GB Eternis Uk Limited Status: Active Notified: 01/02/2021 Companies House Number: 08886350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tennants Consolidated Limited Status: Ceased Notified: 01/06/2016 Ceased: 01/02/2021 Companies House Number: 00250915 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gittins, William Leek, Staffordshire Status: Active Notified: 13/09/2016 Date of Birth: 02/1978 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Mariwala, Rajendra Leek, Staffordshire Status: Active Notified: 01/02/2021 Date of Birth: 09/1962 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Mehta, Manu Leek, Staffordshire Status: Active Notified: 01/02/2021 Date of Birth: 01/1958 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Whitaker, David Andrew Leek, Staffordshire Status: Active Notified: 01/02/2021 Date of Birth: 02/1961 Occupation: Service Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Leek Chemicals LTD Status: Active Notified: 17/08/2020 Companies House Number: 03434540 Nature of Control

Ownership of shares - 75% or more

GB Tennants Fine Chemicals Limited Status: Active Notified: 29/03/2021 Companies House Number: 13298255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Eternis Fine Chemicals UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)