Všechny informace o:

Jméno	BWA Water Additives UK Limited
Adresa	Italmatch Chemicals Ashburton Road West Trafford Park Manchester M17 1SX
VAT ID (DIČ)	no VAT ID available
Company No.	05657343 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	19. prosinec 2005
Accounts	SMALL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	20590 - Manufacture of other chemical products n.e.c.
Previous Names	Inhoco 3294 Limited
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 (2)

Source: Companies House

GB Italmatch Chemicals Gb Limited Status: Active Notified: 15/02/2019 Companies House Number: 11332314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bwa Uk Holdco Limited Status: Ceased Notified: 31/05/2017 Ceased: 15/02/2019 Companies House Number: 07661109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

De Jong, Foort Trafford Park, Manchester, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 05/1960 Occupation: Italmatch Group Director Subsidiaries An Role: Director Country of Residence: Belgium Nationality: Dutch

Iorio, Sergio Trafford Park, Manchester, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 11/1960 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Quayseco Limited, Bristol, United Kingdom Status: Active Notified: 05/06/2019 Role: Secretary

Turci, Maurizio Trafford Park, Manchester, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 06/1959 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

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BWA Water Additives UK Limited

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Persons with Significant Control (2)

Officers (4)