Všechny informace o:

Jméno	Chromacol Limited
Adresa	3rd Floor, 1 Ashley Road Altrincham WA14 2DT
VAT ID (DIČ)	no VAT ID available
Company No.	00962392 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Ahmed, Syed Waqas Altrincham, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 11/1979 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Cameron, Euan Daney Ross Altrincham, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gregg, Rhona Altrincham, Cheshire, United Kingdom Status: Active Notified: 10/09/2015 Role: Secretary

Oakwood Corporate Secretary Limited, Altrincham, Cheshire Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British

Norman, David John Altrincham, United Kingdom Status: Ceased Notified: 16/11/2015 Ceased: 12/12/2023 Date of Birth: 12/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Anthony Hugh Altrincham, United Kingdom Status: Ceased Notified: 12/11/2018 Ceased: 12/12/2023 Date of Birth: 05/1962 Occupation: Vice President, Tax And Treasury Role: Director Country of Residence: United States Nationality: American

Spink, Geoffrey Clandon Road, West Clandon, Guildford Status: Ceased Ceased: 30/09/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chromacol Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)