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Nom	Solenis UK Industries Limited
Adresse	Solenis Cleckheaton Road Low Moor Bradford BD12 0JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11543848 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Olympus Water Uk Holding Limited Status: Active Notified: 09/11/2021 Companies House Number: 13492822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Solenis Uk Holdings Limited Status: Ceased Notified: 30/08/2018 Ceased: 09/11/2021 Companies House Number: 11543758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Jeznach, Izabela Low Moor, Bradford, United Kingdom Status: Active Notified: 26/10/2018 Role: Secretary

Panichella, John Eugene Low Moor, Bradford, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Patterson, Philip Low Moor, Bradford, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Saarloos, Cornelis Low Moor, Bradford, United Kingdom Status: Active Notified: 30/08/2018 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: Dutch

Companies Controlled by This Company (2)

Solenis UK Limited Status: Active Notified: 13/03/2019 Companies House Number: 09017628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Solenis UK Limited Status: Active Notified: 13/03/2019 Companies House Number: 09017628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Solenis UK Industries Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)