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Nom	Aztec Chemicals Limited
Adresse	Unit 2 Chancellor House Gateway Crewe CW1 6YY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 16 Orion Way Crewe CW1 6NG
Société Numéro de Registre	02347190 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Hopecrest Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2020 Companies House Number: 02273923 Nature of Control

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Officers (2)

Source: Companies House

Collins, John Patrick Orion Park, Crewe, Cheshire, England Status: Active Notified: 20/06/1992 Date of Birth: 01/1965 Role: Secretary Country of Residence: United Kingdom Nationality: British

Collins, John Patrick Orion Park, Crewe, Cheshire, England Status: Active Notified: 13/02/1991 Date of Birth: 01/1965 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Aztec Chemicals Limited

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Persons with Significant Control (2)

Officers (2)