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Nom	Amchem Speciality Chemicals UK Limited
Adresse	Avery House 8 Avery Hill Road London SE9 2BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10329758 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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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Officers (2)

Source: Companies House

Bowry, Chandra Mohan London, United Kingdom Status: Active Notified: 15/08/2016 Date of Birth: 12/1944 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Srikanth, Sashikala Sholinganallur, Chennai, India Status: Active Notified: 07/03/2019 Date of Birth: 11/1956 Occupation: Consultant Role: Director Country of Residence: India Nationality: Indian

Companies Controlled by This Company (1)

Notedome LTD Status: Ceased Notified: 30/09/2016 Ceased: 19/01/2023 Companies House Number: 01326364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Amchem Speciality Chemicals UK Limited

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Officers (2)

Companies Controlled by This Company (1)