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Jméno	Cardiff Chemicals LTD
Adresa	65 King George V Drive West Heath Cardiff CF14 4EF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02428904 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c. 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

Pant, Chandra Mohan Status: Active Notified: 06/04/2016 Date of Birth: 10/1948 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Pant, Chandra Mohan Cardiff, South Glamorgan Status: Active Notified: 23/04/1991 Date of Birth: 10/1948 Occupation: Director/secretary Role: Director Country of Residence: Wales Nationality: British

Pant, Chitra Lekha Heath, Cardiff Status: Active Notified: 04/10/1989 Date of Birth: 09/1947 Occupation: Senior Practitioner Role: Director Country of Residence: Wales Nationality: British

Pant, Sandeep Heath, Cardiff Status: Active Notified: 16/08/2004 Date of Birth: 07/1982 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Cardiff Chemicals LTD

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Persons with Significant Control (1)

Officers (3)