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Nom	Borchers Limited
Adresse	No 1 Colmore Square Birmingham B4 6HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10549376 Show on Companies House
Statut de Société	Dissolved
Fondé	5 janvier 2017
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	20590 - Fabrication d'autres produits chimiques n.c.a.
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 (3)

Source: Companies House

Graham, Jeremy Samuel Birmingham, West Midlands Status: Active Notified: 21/02/2020 Date of Birth: 08/1969 Occupation: Lead Director Role: Director Country of Residence: England Nationality: British

Haworth, Martin John Birmingham, West Midlands Status: Active Notified: 21/02/2020 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Haworth, Martin John Birmingham, West Midlands Status: Active Notified: 21/02/2020 Role: Secretary

Companies Controlled by This Company (1)

GB Borchers Holdings (UK) Limited Status: Active Notified: 05/01/2017 Companies House Number: 10549592 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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Borchers Limited

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Officers (3)

Companies Controlled by This Company (1)