Všechny informace o:

Jméno	KSC (Port Clarence) LTD
Adresa	Eco-Option House Lostock Works Griffiths Road Northwich CW9 7XU
VAT ID (DIČ)	no VAT ID available
Company No.	05397648 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	20130 Manufacture of other inorganic basic chemicals
Company Register Status	active
Previous Names	Koppers Specialty Chemicals Limited Koppers Lambson Limited Pimco 2275 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Thomas, Nessa Angelet Status: Active Notified: 30/06/2022 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

GB Eco-Option (Uk) Limited Status: Ceased Notified: 18/09/2018 Ceased: 30/06/2022 Companies House Number: 02928553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Koppers Uk Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2018 Companies House Number: 09362239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Thomas, Nessa Angelet Griffiths Road, Northwich, Cheshire, England Status: Active Notified: 30/06/2022 Date of Birth: 08/1971 Occupation: Consultant Role: Director Country of Residence: United Arab Emirates Nationality: British

Thomas, Nessa Angelet Griffiths Road, Northwich, Cheshire, England Status: Active Notified: 30/06/2022 Role: Secretary

Všechny informace o:

KSC (Port Clarence) LTD

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Persons with Significant Control (3)

Officers (2)