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Jméno	Kanor Chemicals Limited
Adresa	C/O The Altro Group Plc Works Road Letchworth Garden City SG6 1NW
VAT ID (DIČ)	no VAT ID available
Company No.	01713211 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	8. duben 1983
Accounts	DORMANT next accounts due by 30. září 2023 last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 - Dormant 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

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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 (1)

Source: Companies House

GB Altro Limited Status: Active Notified: 06/04/2016 Companies House Number: 00154159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Boyle, Edmond Patrick Works Road, Letchworth Garden City, Hertfordshire Status: Active Notified: 01/04/2005 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Kahn, Richard Julian Works Road, Letchworth Garden City, Hertfordshire Status: Active Notified: 01/09/2003 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kahn, David Joseph Works Road, Letchworth Garden City Status: Ceased Notified: 15/05/2003 Ceased: 30/01/2024 Date of Birth: 07/1931 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kanor Chemicals Limited

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Persons with Significant Control (1)

Officers (3)