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Jméno	AIR Products Yanbu Limited
Adresa	Hersham Place Technology Park Molesey Road Walton On Thames KT12 4RZ
VAT ID (DIČ)	no VAT ID available
Company No.	03693869 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. leden 1999
Accounts	FULL last accounts made up to 30. září 2020
Sector (SIC)	20110 - Manufacture of industrial gases
Previous Names	Magictalk 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 (2)

Source: Companies House

GB Air Products (Br) Limited Status: Active Notified: 23/05/2017 Companies House Number: 02532156 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Air Products Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03101747 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Leney, David Molesey Road, Walton On Thames, Surrey Status: Active Notified: 29/11/2016 Date of Birth: 02/1967 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Sambrook, Mark Jamie Molesey Road, Walton On Thames, Surrey Status: Active Notified: 09/04/2014 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Sambrook, Mark Jamie Molesey Road, Walton On Thames, Surrey Status: Active Notified: 09/04/2014 Role: Secretary

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AIR Products Yanbu Limited

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Persons with Significant Control (2)

Officers (3)