Toutes les informations sur:

Nom	Dimex Limited
Adresse	Yule Catto Building Temple Fields Harlow CM20 2BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01763129 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Synthomer Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04541623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Liu, Lili Temple Fields, Harlow, United Kingdom Status: Active Notified: 01/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Liu, Lily London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Prakash, Anant Temple Fields, Harlow Status: Active Notified: 27/02/2023 Date of Birth: 09/1985 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Watkins, Malcolm Peter Doveridge, Ashbourne Status: Ceased Notified: 07/05/1992 Ceased: 18/02/2004 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Watkins, Malcolm Peter Doveridge, Ashbourne Status: Ceased Notified: 07/05/1992 Ceased: 01/07/1993 Occupation: Company Director Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Polymer Latex LTD Status: Active Notified: 06/04/2016 Companies House Number: 03439041 Nature of Control