Všechny informace o:

Jméno	ICI Paints (Trade Contract) Limited
Adresa	The Akzonobel Building Wexham Road Slough SL2 5DS
VAT ID (DIČ)	no VAT ID available
Company No.	02881641 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	47520 Retail sale of hardware, paints and glass in specialised stores
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB J.P. Mcdougall & Co. Limited Status: Active Notified: 20/05/2016 Companies House Number: 00254941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Ray, Stephen Bruce Slough, United Kingdom Status: Active Notified: 03/05/2024 Occupation: Pensions Accounting Manager Role: Director Country of Residence: England Nationality: British

Shadbolt, Samuel Luke Slough, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Butterworth, Michael Guy Slough, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 14/08/2023 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Henderson, John Wright Slough, United Kingdom Status: Ceased Notified: 20/08/2015 Ceased: 30/06/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pullen, Matthew Grant Slough, United Kingdom Status: Ceased Notified: 06/02/2014 Ceased: 31/05/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smalley, Michael Slough, United Kingdom Status: Ceased Notified: 14/08/2023 Ceased: 07/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Upton, David Slough, United Kingdom Status: Ceased Notified: 31/12/2023 Ceased: 02/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Benjamin Slough, United Kingdom Status: Ceased Notified: 16/12/2020 Ceased: 31/12/2023 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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ICI Paints (Trade Contract) Limited

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Persons with Significant Control (1)

Officers (8)