Všechny informace o:

Jméno	Wessex Fine Chemicals Limited
Adresa	Blackthorn House Bridge Road Ashford Kent TN23 1BB
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.	12. leden 2018
Company Register Address	11 Albion Place Maidstone ME14 5DY
Company No.	02926108 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	46900 Non-specialised wholesale trade
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Wessex A P I Limited Status: Active Notified: 02/07/2019 Companies House Number: 07737744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Carter, Nicholas Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Date of Birth: 11/1963 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Carter, Siobhan Eileen Nolan Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Date of Birth: 10/1964 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Costello, Dominica Margaret Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Date of Birth: 10/1959 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Mcginty, James Gerard Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Date of Birth: 06/1955 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Carter, Nicholas Jonathan Maidstone, Kent, United Kingdom Status: Active Notified: 19/10/2011 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shiers, Karen Maidstone Status: Active Notified: 19/12/2019 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Wessex Fine Chemicals Limited

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (2)