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Nom	KI-Hara Chemicals Limited
Adresse	Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02593549 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mars 1991
Accounts	DORMANT last accounts made up to 28 février 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mccoll, Malachy Ian Stuart Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control

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

Officers (2)

Source: Companies House

Mccoll, Malachy Ian Stuart 1649 Pershore Road Kings Norton, Birmingham, England Status: Active Notified: 02/04/1991 Date of Birth: 09/1961 Occupation: Chemical Broker Role: Director Country of Residence: British Nationality: British

Mcgarry, Alison Eleanor 1649 Pershore Road Kings Norton, Birmingham Status: Active Notified: 27/01/1995 Role: Secretary Nationality: British

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KI-Hara Chemicals Limited

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Persons with Significant Control (1)

Officers (2)