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Nom	Sericol INK Limited
Adresse	Patricia Way Pysons Road Industrial Estate Broadstairs CT10 2LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04613748 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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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Denham, Neil Llewellyn Whitbread Way, Bedford, England Status: Active Notified: 28/04/2017 Role: Secretary

Fassam, Robert Augustus Pysons Road Industrial Estate, Broadstairs, Kent Status: Active Notified: 10/08/2023 Date of Birth: 06/1959 Occupation: Research & Development Director Role: Director Country of Residence: England Nationality: British

Kimura, Yoshiki Pysons Road Industrial Estate, Broadstairs, Kent Status: Active Notified: 24/05/2023 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: Germany Nationality: Japanese

Macmillan, Scott Donald Pysons Road Industrial Estate, Broadstairs, Kent Status: Active Notified: 24/05/2023 Date of Birth: 11/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British

Shimosaka, Hiroaki Pysons Road Industrial Estate, Broadstairs, Kent Status: Active Notified: 01/01/2020 Date of Birth: 01/1967 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese

Taketomi, Hironobu Pysons Road Industrial Estate, Broadstairs, Kent Status: Active Notified: 10/10/2022 Date of Birth: 01/1964 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese

Wilkinson, Ian David Pysons Road Industrial Estate, Broadstairs Status: Ceased Notified: 03/07/2017 Ceased: 24/02/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Sericol INK Limited

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Persons with Significant Control (1)

Officers (7)