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Jméno	Healy Chemicals (U.K.) Holdings Limited
Adresa	Interlink Way West Bardon Industrial Estate Bardon Hill LE67 1HH
VAT ID (DIČ)	no VAT ID available
Company No.	02750658 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. září 1992
Accounts	SMALL last accounts made up to 31. prosinec 2020
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Healy, Maurice Anthony Status: Active Notified: 06/04/2016 Date of Birth: 06/1953 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Healey, Adelaide Churchtown, Dublin 24, Ireland Status: Active Notified: 04/11/1994 Date of Birth: 07/1953 Occupation: Company Director Role: Director Nationality: Irish

Healy, Anthony Thurcaston, Leicestershire Status: Active Notified: 24/02/2010 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Healy, Maurice Anthony Whitehall Road, Churchtown, Dublin 24, Ireland Status: Active Notified: 30/09/1992 Date of Birth: 06/1953 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Healy Chemicals (U.K.) Holdings Limited

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Persons with Significant Control (1)

Officers (3)