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Jméno	Intraco Chemicals Limited
Adresa	5th Floor 86 Jermyn Street London SW1Y 6AW
VAT ID (DIČ)	no VAT ID available
Company No.	06604715 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Zambon, Andrea Alessandro Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ashgrove Secretaries Limited, 86 Jermyn Street, London, United Kingdom Status: Active Notified: 28/05/2008 Role: Secretary Nationality: British

D'Arcy, John Nigel 86 Jermyn Street, London, United Kingdom Status: Active Notified: 30/11/2012 Date of Birth: 05/1987 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Intraco Chemicals Limited

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Persons with Significant Control (1)

Officers (2)