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Nom	Millennium Inorganic Chemicals Australind
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04056026 Show on Companies House
Statut de Société	Dissolved
Fondé	15 août 2000
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Millennium Australind
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Millennium Inorganic Chemicals Overseas Holdings Status: Active Notified: 30/04/2018 Companies House Number: 02362264 Nature of Control

Ownership of shares - 75% or more

GB Millennium Inorganic Chemicals Grimsby Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2016 Companies House Number: 04055982 Nature of Control

Ownership of shares - 75% or more

GB Millennium Inorganic Chemicals Uk Holdings Limited Status: Ceased Notified: 27/09/2016 Ceased: 30/04/2018 Companies House Number: 03095524 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Box, Stephen Anthony London, England Status: Active Notified: 31/01/2008 Date of Birth: 06/1959 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Carlson, Timothy Craig London, England Status: Active Notified: 10/04/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Intertrust (uk) Limited, 35 Great St. Helen'S, London, England, EC3A 6AP Status: Active Notified: 26/07/2019 Role: Secretary

Kaye, Steven Andrew London, England Status: Active Notified: 10/04/2019 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Millennium Inorganic Chemicals Australind

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Persons with Significant Control (3)

Officers (4)