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Nom	Cytec Industrial Materials (Derby) Limited
Adresse	Composites House Sinclair Close Heanor Gate Ind Est Derbyshire DE75 7SP
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.	2 juillet 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 mai 2022
Société Numéro de Registre	02264869 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
Noms Précédents	Umeco Structural Materials ( Derby ) Limited Advanced Composites Group 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 (3)

Source: Companies House

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GB Advanced Composites Group Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2018 Companies House Number: 03621275 Nature of Control

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GB Umeco Limited Status: Ceased Notified: 15/10/2018 Ceased: 26/05/2021 Companies House Number: 00148635 Nature of Control

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Officers (4)

Source: Companies House

Dain, Mark St.john Heanor Gate Industrial Estate, Heanor, Derbyshire Status: Active Notified: 12/04/2021 Date of Birth: 06/1967 Occupation: Company Accounting Manager Role: Director Country of Residence: England Nationality: British

Harland, Shima Rad Heanor Gate Industrial Estate, Heanor Status: Active Notified: 23/03/2024 Role: Secretary

Norris, Jonathan David Heanor Gate Industrial Estate, Heanor, Derbyshire Status: Active Notified: 20/03/2012 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Iapichino, Alex Heanor Gate Industrial Estate, Heanor Status: Ceased Notified: 09/03/2023 Ceased: 22/03/2024 Role: Secretary

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GB Cytec Industrial Materials (Manchester) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2021 Companies House Number: 00605214 Nature of Control

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Cytec Industrial Materials (Derby) Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)