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Nom	Mont-Chem-UK Limited
Adresse	Letraset Building Kingsnorth Industrial Estate, Wotton Road Ashford TN23 6LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08551446 Show on Companies House
Statut de Société	Dissolved
Fondé	31 mai 2013
Accounts	DORMANT last accounts made up to 31 mai 2020
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac 47190 - Autre commerce de détail en magasin non spécialisé 52219 - Services auxiliaires des transports terrestres
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Pylik, Mateusz Status: Active Notified: 15/01/2021 Date of Birth: 12/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Gauza, Maciej Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2020 Date of Birth: 01/1967 Nature of Control

Significant influence or control as firm

Kowalski, Andrzej Pawel Status: Ceased Notified: 12/06/2020 Ceased: 15/01/2021 Date of Birth: 09/1969 Nature of Control