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Jméno	GHG Lubricants Holdings Limited
Adresa	C/O Houghton Limited Beacon Road Trafford Park Manchester M17 1AF
VAT ID (DIČ)	no VAT ID available
Company No.	08270323 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	32990 Other manufacturing n.e.c.
Company Register Status	dissolved
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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Berquist, Joseph 901 E Hector Street, Conshohocken, Pennsylvania, United States Status: Active Notified: 31/08/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Blok, Harm Trafford Park, Manchester, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 05/1969 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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GB Houghton Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Companies House Number: 06656662 Nature of Control

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GHG Lubricants Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)