Toutes les informations sur:

Nom	A.Schulman Gainsborough LTD
Adresse	Sandars Road Heapham Road Industrial Est Gainsborough Lincolnshire DN21 1RZ
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.	19 avril 2021
Company Register Name	A. Schulman Gainsborough LTD
Société Numéro de Registre	03261137 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
Noms Précédents	ICO (UK) 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lyondellbasell Industries N.V. Status: Active Notified: 21/08/2018 Companies House Number: 24473890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lingnau, Heinrich Status: Ceased Notified: 20/02/2017 Ceased: 31/01/2019 Date of Birth: 08/1962 Nature of Control

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Citco Management (uk) Limited, London, England Status: Active Notified: 17/06/2019 Role: Secretary Nationality: British

Dickson, Benjamin John Heapham Road Industrial, Gainsborough, Lincolnshire Status: Active Notified: 18/03/2019 Date of Birth: 10/1971 Occupation: Site Manager Role: Director Country of Residence: England Nationality: British

Kalidas, Hitesh Jugdish Heapham Road Industrial, Gainsborough, Lincolnshire Status: Active Notified: 01/01/2021 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, David John Woolston, Warrington, England Status: Ceased Notified: 02/10/2015 Ceased: 01/12/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

A.Schulman Thermoplastic Compounds Limited Status: Active Notified: 01/09/2016 Companies House Number: 01018237 Nature of Control