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Nom	Chemtech Consultancy Limited
Adresse	Unit D East Fulton Farm Darluith Road Linwood PA3 3TP
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.	18 décembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 novembre 2022
Société Numéro de Registre	SC235349 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
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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Persons with Significant Control (3)

Source: Companies House

GB Rock Compliance Holdings Limited Status: Active Notified: 30/11/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Watson, Alan Thomas Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Date of Birth: 03/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Watson, Eileen Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2018 Date of Birth: 03/1962 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

Hazell-Smith, William George Darluith Road Linwood, Paisley Status: Active Notified: 30/11/2020 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perry-Davis, Colin Darluith Road Linwood, Paisley, Renfrewshire Status: Active Notified: 30/11/2020 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Segal, Joshua Michael Simon Darluith Road Linwood, Paisley Status: Active Notified: 30/11/2020 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Alan Thomas St. Andrews, Scotland Status: Ceased Notified: 30/11/2020 Ceased: 30/11/2020 Date of Birth: 03/1957 Occupation: Industrial Chemist Role: Director Country of Residence: Scotland Nationality: British

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Chemtech Consultancy Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)