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Jméno	Russell IPM LTD
Adresa	Unit 45 First Avenue Deeside Industrial Deeside Flintshire CH5 2NU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. duben 2021
Company Register Address	52 Carlines Avenue Deeside CH5 3RQ
Company No.	02822615 Show on Companies House
Accounts	full last accounts made up to 31. červenec 2022
Sector (SIC)	32990 Other manufacturing n.e.c.
Company Register Status	active
Previous Names	Russell Fine Chemicals LTD
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 (2)

Source: Companies House

GB Russell Ipm Holdings Ltd Status: Active Notified: 28/02/2022 Companies House Number: 11204807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Al-Zaidi, Shakir Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2022 Date of Birth: 04/1951 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Al-Zaidi, Shakir Ewloe, Deeside, Clwyd Status: Active Notified: 28/05/1993 Date of Birth: 04/1951 Occupation: Chemist Role: Director Country of Residence: United Kingdom Nationality: British

Ali, Asad Ewlowe, Deeside, Clwyd Status: Active Notified: 01/11/2019 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Indian

Gosling, Andrea Janine Deeside Industrial Park, Deeside, United Kingdom Status: Active Notified: 27/09/2018 Role: Secretary

Companies Controlled by This Company (1)

Russell BIO Solutions LTD Status: Ceased Notified: 21/10/2016 Ceased: 28/02/2018 Companies House Number: 10439913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Russell IPM LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)