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Nom	Norchem Limited
Adresse	Merchants Warehouse Castle Street Manchester M3 4LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00658976 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Lexon Uk Holdings Limited Status: Active Notified: 06/04/2018 Companies House Number: 11217461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lexon (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Companies House Number: 03076698 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Beer, Thorsten Manchester, England Status: Active Notified: 23/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

Ferguson, Thomas Richard John Manchester, England Status: Active Notified: 14/04/2023 Role: Secretary

Pateras, Gregory Vincent Manchester, England Status: Active Notified: 09/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Dorans, Jeffrey Woodstone Village, Houghton Le Spring Status: Ceased Notified: 10/03/2003 Ceased: 31/10/2005 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Hobbs, Sebastian Manchester, England Status: Ceased Notified: 14/04/2023 Ceased: 09/09/2024 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jacob, Katherine Rebecca Manchester, England Status: Ceased Notified: 14/04/2023 Ceased: 14/10/2024 Date of Birth: 10/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sodha, Anup Moons Moat East, Redditch, United Kingdom Status: Ceased Notified: 16/01/2015 Ceased: 14/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sonpal, Pritesh Ramesh Moons Moat East, Redditch, United Kingdom Status: Ceased Notified: 16/01/2015 Ceased: 09/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Norchem Limited

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Persons with Significant Control (2)

Officers (8)