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Nom	Langley-Smith Holdings Company Limited
Adresse	812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04164930 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Safic-Alcan Uk Limited Status: Active Notified: 18/03/2019 Companies House Number: 00580109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Crow, David Charles Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2019 Date of Birth: 07/1941 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Davies, Deanne Birchwood, Warrington, England Status: Active Notified: 18/03/2019 Role: Secretary

Mcdonnell, Barry James Birchwood, Warrington, England Status: Active Notified: 18/03/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Combette, Philippe Birchwood, Warrington, England Status: Ceased Notified: 18/03/2019 Ceased: 19/03/2024 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (2)

GB Langley-Smith & Company Limited Status: Active Notified: 18/03/2019 Companies House Number: 01379695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Langley-Smith International Limited Status: Active Notified: 18/03/2019 Companies House Number: 02022787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Langley-Smith Holdings Company Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)