All Information about:

Name	Honeywill & Stein LTD
Address	8th Floor Times House Throwley Way Sutton Surrey SM1 4AF
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	6 March 2023
Company Register Name	Imcd UK Limited
Company No.	02297809 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	46750 - Wholesale of chemical products
Company Register Status	active
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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Main Entry of the Branch VAT Number
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Persons with Significant Control (2)

Source: Companies House

GB Imcd Uk Acquisitions Limited Status: Active Notified: 12/12/2023 Companies House Number: 07466512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Imcd N.V. Status: Ceased Notified: 01/07/2016 Ceased: 24/11/2023 Companies House Number: Na Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hanbury, Paul Christopher Throwley Way, Sutton Status: Active Notified: 10/01/2017 Date of Birth: 05/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kooijmans, Hans Throwley Way, Sutton Status: Active Notified: 27/08/1999 Date of Birth: 02/1961 Occupation: Financial Director Role: Secretary Country of Residence: Netherlands Nationality: Dutch

Kooijmans, Hans Throwley Way, Sutton Status: Active Notified: 29/06/1998 Date of Birth: 02/1961 Occupation: Financial Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Mell, Richard John Throwley Way, Sutton Status: Active Notified: 08/07/2016 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Orange Chemicals LTD Status: Active Notified: 28/02/2023 Companies House Number: 01242263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Velox UK LTD Status: Active Notified: 21/05/2019 Companies House Number: 04951279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Honeywill & Stein LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)