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Jméno	Schulke & Mayr UK Limited
Adresa	Cygnet House 1 Jenkin Road Meadowhall Sheffield S9 1AT
VAT ID (DIČ)	no VAT ID available
Company No.	02987168 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	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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Persons with Significant Control (1)

Source: Companies House

Masselot, Bertrand, Patrick, Bernard Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2023 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Blackwood, Robbie Meadowhall, Sheffield, South Yorkshire Status: Active Notified: 04/04/2022 Date of Birth: 04/1973 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Nehlsen, Hans-Christian Meadowhall, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 28/01/2022 Date of Birth: 03/1978 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

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Schulke & Mayr UK Limited

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Persons with Significant Control (1)

Officers (2)