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Nom	Sybron Chemicals International Holdings Limited
Adresse	Accounts Department Tenax Road Trafford Park Manchester M17 1WT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03484391 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sybron Chemical Holdings Inc Status: Active Notified: 16/12/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Risino, Anthony Manchester, M17 1wt, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 08/1968 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Thompson, Steven Trafford Park, Manchester, England Status: Active Notified: 04/11/2021 Date of Birth: 04/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Sybron Chemicals International Holdings Limited

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Persons with Significant Control (1)

Officers (2)