Toutes les informations sur:

Nom	Arch Biocides Trustee Limited
Adresse	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05074263 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Hickson International Limited Status: Active Notified: 20/08/2019 Companies House Number: 00499821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baker, Stephen Martin Status: Ceased Notified: 13/03/2017 Ceased: 10/05/2017 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Baker, Stephen Martin Status: Ceased Notified: 01/01/2018 Ceased: 02/04/2019 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Significant influence or control as trust

Carter, Nicholas Thomas Status: Ceased Notified: 02/04/2019 Ceased: 20/08/2019 Date of Birth: 08/1981 Nature of Control

Significant influence or control

Significant influence or control as trust

Officers (3)

Source: Companies House

Carter, Nicholas Thomas Blackley, Manchester, United Kingdom Status: Active Notified: 27/09/2018 Date of Birth: 08/1981 Occupation: Bu Operations Controller Role: Director Country of Residence: United Kingdom Nationality: British

Din, Salahud Blackley, Manchester, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 04/1966 Occupation: Director Regulatory Assurance Emea Role: Director Country of Residence: England Nationality: British

Kawski, Michal Adam Blackley, Manchester, United Kingdom Status: Active Notified: 05/12/2022 Date of Birth: 03/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Polish

Toutes les informations sur:

Arch Biocides Trustee Limited

Quick access

Persons with Significant Control (4)

Officers (3)