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Nom	Echem Limited
Adresse	Burley House 147 Kirkstall Road Leeds LS3 1JN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03847035 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Faci Uk Chemicals Limited Status: Active Notified: 06/04/2016 Companies House Number: 08987602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Macmillan, Ross Daniel Leeds, West Yorkshire, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 12/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rossi, Franco Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/05/2014 Date of Birth: 09/1951 Occupation: President Of Faci Group Role: Director Country of Residence: Italy Nationality: Italian

Freestone, Robin Anthony David London Status: Ceased Notified: 09/05/2000 Ceased: 01/05/2014 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Echem Limited

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Persons with Significant Control (1)

Officers (3)