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Jméno	Chemence LTD
Adresa	13 Princewood Road Corby Northants NN17 4XD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28. březen 2024
Company Register Name	Chemence Limited
Company Register Address	6th Floor, Manfield House, London WC2R 0LR
Company No.	01746313 Show on Companies House
Accounts	medium last accounts made up to 31. prosinec 2021
Sector (SIC)	20520 Manufacture of glues 20590 Manufacture of other chemical products n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cooke, Hugh Vincent Status: Ceased Notified: 08/11/2021 Ceased: 08/11/2021 Date of Birth: 09/1950 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (3)

Source: Companies House

Cooke, Charlotte Emily London, England Status: Active Notified: 30/03/2021 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Cooke, Hugh Vincent London, England Status: Active Notified: 11/07/1991 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Irish

Cooke, Victoria Sophie London, England Status: Active Notified: 13/03/2017 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Chemence LTD

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Persons with Significant Control (1)

Officers (3)