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Jméno	Cristal Inorganic Chemicals UK Limited
Adresa	35 Great St. Helen's London EC3A 6AP
VAT ID (DIČ)	no VAT ID available
Company No.	06168919 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. březen 2007
Accounts	FULL last accounts made up to 31. prosinec 2017
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
Previous Names	Roofmirror 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Cristal Inorganic Chemicals Netherlands B.V. Status: Active Notified: 06/04/2016 Companies House Number: Unknown Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Box, Stephen Anthony London, England Status: Active Notified: 31/01/2008 Date of Birth: 06/1959 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Carlson, Timothy Craig London, England Status: Active Notified: 10/04/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Intertrust (uk) Limited, 35 Great St. Helen'S, London, England, EC3A 6AP Status: Active Notified: 26/07/2019 Role: Secretary

Kaye, Steven Andrew London, England Status: Active Notified: 10/04/2019 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)