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Nom	Horseferry Investments Limited
Adresse	C/O Teneco Restructuring Limited 156 Great Charles Street Birmingham B3 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00272308 Show on Companies House
Statut de Société	Dissolved
Fondé	20 janvier 1933
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	20590 - Fabrication d'autres produits chimiques n.c.a.
Noms Précédents	Cuprinol 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dulux Limited Status: Active Notified: 20/05/2016 Companies House Number: 02048463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Smalley, Michael Slough, United Kingdom Status: Active Notified: 06/11/2020 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Benjamin Slough, United Kingdom Status: Active Notified: 06/11/2020 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, John Wright Slough, United Kingdom Status: Ceased Notified: 14/06/2017 Ceased: 06/11/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pullen, Matthew Grant Slough, United Kingdom Status: Ceased Notified: 27/06/2014 Ceased: 31/05/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Horseferry Investments Limited

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Persons with Significant Control (1)

Officers (4)