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Name	Allnex Resins UK Limited
Address	7 Albemarle Street London W1S 4HQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	25 May 2017
Company No.	05235281 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	20160 - Manufacture of plastics in primary forms
Company Register Status	active
Previous Names	Nuplex Resins Limited Allnex Resin UK Limited Allnex Resins UK Limited \| Allnex Resins UK Limited Allnex Resins UK Limited Allnex Resins UK Limited Allnex Resins UK Limited K Limited Broomco (3559) 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Allnex Holding Uk Limited Status: Active Notified: 13/09/2016 Companies House Number: 08336476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bertens, Jean-Marc Jacques London, England Status: Active Notified: 10/02/2020 Date of Birth: 12/1967 Occupation: Business Director Powder Resins Emea Role: Director Country of Residence: Italy Nationality: Belgian

Citco Management (uk) Limited, London, England Status: Active Notified: 01/12/2020 Role: Secretary Nationality: British

Grover, Kulvinder Kaur London, England Status: Active Notified: 24/06/2021 Date of Birth: 01/1970 Occupation: Key Account Manager Role: Director Country of Residence: England Nationality: British

Taylor, Duncan Adrian London, England Status: Active Notified: 17/07/2017 Date of Birth: 08/1962 Occupation: Chartered Accountant Role: Director Country of Residence: Belgium Nationality: British

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Allnex Resins UK Limited

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Persons with Significant Control (1)

Officers (4)