Všechny informace o:

Jméno	Basf Public Limited Company
Adresa	4th And 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG
VAT ID (DIČ)	no VAT ID available
Company No.	00667980 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	20140 Manufacture of other organic basic chemicals 46750 Wholesale of chemical products
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Basf U.K. Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03392535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Birk, Thomas Railway Road, Stockport, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 12/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: German

Holstein, Timothy Railway Road, Stockport, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Head Of Finance & Administration Role: Director Country of Residence: England Nationality: British

Koerner, Helen Victoria Railway Road, Stockport, United Kingdom Status: Active Notified: 01/06/2007 Date of Birth: 12/1974 Occupation: Legal Counsel Role: Secretary Country of Residence: England Nationality: British

Harper, Karen Lois Railway Road, Stockport, United Kingdom Status: Ceased Notified: 01/05/2017 Ceased: 31/10/2024 Date of Birth: 08/1964 Occupation: Head Of Hr Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British

Pflanzl, Harald Railway Road, Stockport, United Kingdom Status: Ceased Notified: 01/07/2018 Ceased: 01/12/2023 Date of Birth: 04/1966 Occupation: Head Of Subregion North West & Central E, Head Of Subregion North West & Central Europe Role: Director Country of Residence: Austria Nationality: Austrian

Steck, Joerg Christian, Dr Railway Road, Stockport, United Kingdom Status: Ceased Notified: 01/12/2023 Ceased: 01/10/2024 Occupation: Senior Vice President Role: Director Country of Residence: Switzerland Nationality: German

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Basf Business Services Holding Limited Status: Active Notified: 01/07/2018 Companies House Number: 01442978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Basf Coatings UK Limited Status: Active Notified: 08/12/2023 Companies House Number: 15335014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Basf Pensions Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03336790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nunhems UK Limited Status: Active Notified: 25/07/2018 Companies House Number: 11316824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sorex Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03156479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Master Builders Solutions UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2020 Companies House Number: 00514077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Basf Public Limited Company

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (7)