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Nom	Chemelex Holding UK LTD
Adresse	One Canada Square Level 25 Canary Wharf London E14 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15892259 Show on Companies House
Statut de Société	active
Fondé	12 août 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Summit UK Bidco LTD
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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Officers (6)

Source: Companies House

Arnett, Rachel Marie Canary Wharf, London, United Kingdom Status: Active Notified: 20/01/2025 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Bargach, Nour Canary Wharf, London, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Canadian

Arnett, Rachel New York, United States Status: Ceased Notified: 12/08/2024 Ceased: 10/01/2025 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Brogan, Edward Michael James Canary Wharf, London, United Kingdom Status: Ceased Notified: 10/01/2025 Ceased: 20/01/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Tully, Tristan John Canary Wharf, London, United Kingdom Status: Ceased Notified: 10/01/2025 Ceased: 20/01/2025 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: American

Wright, Craig Joseph New York, United States Status: Ceased Notified: 12/08/2024 Ceased: 04/11/2024 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Chemelex (UK) Limited Status: Active Notified: 30/01/2025 Companies House Number: 03710607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Chemelex Holding UK LTD

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Officers (6)

Companies Controlled by This Company (1)