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Nom	PCS Innotec GB Limited
Adresse	Unit 25 Glenmore Business Park Telf Salisbury SP2 7GL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	16 décembre 2020
Company Register Address	C/O Bdo Llp Two Snowhill Birmingham B4 6GA
Société Numéro de Registre	12967365 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
Statut de Société	active
Noms Précédents	PC Innotec GB 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hehenkamp, Michiel Johan Status: Ceased Notified: 22/10/2020 Ceased: 16/08/2021 Date of Birth: 10/1950 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%

Officers (3)

Source: Companies House

De Muyer, Davy 7th Floor, Birmingham, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Rossitter, Kate Salisbury, Wiltshire, England Status: Active Notified: 09/02/2021 Date of Birth: 12/1978 Occupation: Chief Finance And Operating Officer Role: Director Country of Residence: England Nationality: British

Hehenkamp, Michiel Johan Dessel, Belgium Status: Ceased Notified: 22/10/2020 Ceased: 22/04/2024 Date of Birth: 10/1950 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Dutch

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PCS Innotec GB Limited

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Persons with Significant Control (1)

Officers (3)