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Nom	Imcd Holding UK LTD
Adresse	5th Floor Times House Throwley Way Sutton SM1 4AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05539412 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Imcd Uk Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07466512 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Champault, Olivier Philippe Throwley Way, Sutton, Surrey Status: Active Notified: 11/06/2018 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French

Hanbury, Paul Christopher Throwley Way, Sutton, Surrey Status: Active Notified: 10/01/2017 Date of Birth: 05/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kooijmans, Hendrikus Jacobus Jozef Throwley Way, Sutton, Surrey, England Status: Active Notified: 17/08/2005 Date of Birth: 02/1961 Occupation: Director Role: Secretary Country of Residence: Netherlands Nationality: Dutch

Kooijmans, Hendrikus Jacobus Jozef Throwley Way, Sutton, Surrey, England Status: Active Notified: 17/08/2005 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Imcd Holding UK LTD

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Persons with Significant Control (1)

Officers (4)