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Name	Dishman Carbogen Amcis (Euro PE) Limited
Address	Suite 4 De Walden Court 85 New Cavendish Street London W1W 6XD
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.	7 June 2021
Company Register Name	Dishman Carbogen Amcis (Europe) Limited
Company No.	03406047 Show on Companies House
Accounts	full last accounts made up to 31 March 2023
Sector (SIC)	20590 - Manufacture of other chemical products n.e.c.
Company Register Status	active
Previous Names	Dishman Europe 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 Dishman Carbogen Amcis Limited Status: Active Notified: 06/04/2016 Companies House Number: L24230gj1983plc006329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Eich, Christian Martin 85 New Cavendish Street, London Status: Active Notified: 31/12/2017 Date of Birth: 03/1972 Occupation: Solicitor Role: Director Country of Residence: Switzerland Nationality: Swiss

Vyas, Arpit Janmejay 85 New Cavendish Street, London, United Kingdom Status: Active Notified: 06/08/2013 Date of Birth: 07/1986 Occupation: Managing Director Role: Director Country of Residence: India Nationality: Indian

Vyas, Janmejay Rajinkant 85 New Cavendish Street, London, United Kingdom Status: Active Notified: 15/07/1997 Date of Birth: 04/1951 Occupation: Chemical Consultant Role: Director Country of Residence: India Nationality: Indian

All Information about:

Dishman Carbogen Amcis (Euro PE) Limited

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Persons with Significant Control (1)

Officers (3)