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Nom	Calachem LTD
Adresse	Earls Road Grangemouth Stirlingshire Scotland FK3 8XG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	One Manchester M2 3DE
Société Numéro de Registre	05369235 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	20200 - Fabrication de pesticides et d'autres produits agrochimiques
Statut de Société	active
Noms Précédents	Kemfine UK Limited Avecia Fine Chemicals 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 (1)

Source: Companies House

GB Aurelius Equity Opportunities Se & Co Kgaa Status: Active Notified: 06/04/2016 Companies House Number: Hrb 221100 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gray, Angus John Manchester, England Status: Active Notified: 27/02/2023 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Dixon, Neil Richard Manchester, England Status: Ceased Notified: 24/10/2023 Ceased: 27/11/2023 Occupation: Financial Director Role: Director Country of Residence: Scotland Nationality: British

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Calachem LTD

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Persons with Significant Control (1)

Officers (2)