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Nom	Katech Ingredient Solutions LTD
Adresse	Units 19 20 & 22 Venture Point Stanney Mill Road Ellesmere Port CH2 4NE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 septembre 2020
Société Numéro de Registre	07455222 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
Statut de Société	active
Noms Précédents	Katech Katharina Hahn + Partner LTD K.Hahn + Partners Food Technology Limited Nucima Limited Nucima Sales Consulting Limited
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

GB Ingredion Uk Limited Status: Active Notified: 01/04/2021 Companies House Number: 07315745 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Hahn, Katharina Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 01/1959 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hooton, Robert Stanney Mill Road, Ellesmere Port Status: Active Notified: 31/12/2017 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Steven Jeffrey Stanney Mill Road, Ellesmere Port, England Status: Active Notified: 31/08/2012 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Wotherspoon, Patrick Stanney Mill Road, Ellesmere Port, England Status: Active Notified: 31/08/2012 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Katech Ingredient Solutions LTD

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Persons with Significant Control (2)

Officers (3)