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Nom	Belchim Crop Protection LTD
Adresse	1B Fenice Court Phoenix Park Eaton Socon St Neots PE19 8EP
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.	28 avril 2021
Company Register Name	Belchim Crop Protection Limited
Company Register Address	6Th Floor London EC2Y 5AU
Société Numéro de Registre	04601290 Show on Companies House
Statut de Société	Liquidation
Fondé	26 novembre 2002
Accounts	FULL last accounts made up to 30 septembre 2021
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
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 (4)

Source: Companies House

GB Certis Belchim Status: Active Notified: 22/03/2022 Companies House Number: Kvk 30110489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Waltham, Mark Charles Status: Active Notified: 01/08/2021 Date of Birth: 04/1972 Nature of Control

Significant influence or control as firm

Peumans, Herbert Status: Ceased Notified: 01/05/2018 Ceased: 07/07/2022 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Putteman, Dirk Anton Josef Status: Ceased Notified: 26/11/2016 Ceased: 22/01/2018 Date of Birth: 04/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Shakespeare, Peter Jeffrey Carter London Status: Active Notified: 07/07/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Voskuilen, Timo London Status: Active Notified: 07/07/2022 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Waltham, Mark Charles London Status: Active Notified: 07/07/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Belchim Crop Protection LTD

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Persons with Significant Control (4)

Officers (3)