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Nom	Beijer REF Refrigerants Limited
Adresse	15 Leeds Twenty-Seven Indus Morley Leeds West Yorkshire LS27 0LL
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.	13 janvier 2020
Société Numéro de Registre	12309921 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
Statut de Société	active
Noms Précédents	Beijer Refrigerants 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

GB Beijer Ref Ab Status: Active Notified: 18/07/2023 Companies House Number: 00556040 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Beijer Ref Ab (Publ) Status: Active Notified: 12/11/2019 Companies House Number: 00556040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Karlin, Simon Status: Ceased Notified: 12/11/2019 Ceased: 12/11/2019 Date of Birth: 05/1968 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Billson, John David Morley, Leeds, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 05/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, David Patrick Morley, Leeds, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 03/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, David Patrick Morley, Leeds, United Kingdom Status: Active Notified: 12/11/2019 Role: Secretary

Davies, Bryan John Leeds, United Kingdom Status: Active Notified: 10/08/2021 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Karlin, Simon Morley, Leeds, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Leadbetter, Paul John Leeds, United Kingdom Status: Active Notified: 18/07/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Beijer REF Refrigerants Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)