Toutes les informations sur:

Nom	Chemtech Industries Limited
Adresse	Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02237519 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	28930 - Fabrication de machines pour l'industrie agro-alimentaire
Statut de Société	active
Noms Précédents	Tmci 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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Maron, Nicola 31010 Mareno Di Piave (tv), Italy Status: Active Notified: 06/07/2016 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Cantaboni, Pierantonio 31010 Mareno Di Piave (tv), Italy Status: Ceased Notified: 06/07/2016 Ceased: 25/03/2024 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (1)

Chemtech International LTD Status: Active Notified: 06/04/2016 Companies House Number: 02628540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Chemtech Industries Limited

Quick access

Officers (2)

Companies Controlled by This Company (1)