Všechny informace o:

Jméno	Aztec Chemicals Holdings Limited
Adresa	Unit 16 Orion Way Orion Park Crewe CW1 6NG
VAT ID (DIČ)	no VAT ID available
Company No.	03090251 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. srpen 1995
Accounts	DORMANT last accounts made up to 31. červenec 2021
Sector (SIC)	74990 - Non-trading company
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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hopecrest Investments Limited Status: Active Notified: 07/12/2020 Companies House Number: 02346763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hopecrest Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2020 Companies House Number: 02273923 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Collins, John Patrick Orion Park, Crewe, Cheshire, England Status: Active Notified: 29/09/1995 Date of Birth: 01/1965 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Collins, John Patrick Orion Park, Crewe, Cheshire, England Status: Active Notified: 29/09/1995 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Aztec Chemicals Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)