All Information about:

Name	Multisol LTD
Address	5100 Daresbury Park Daresbury Warrington WA4 4GE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Multisol Limited
Company Register Address	Alpha House Leeds LS16 6QY
Company No.	00931537 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	20130 - Manufacture of other inorganic basic chemicals 20140 - Manufacture of other organic basic chemicals 49410 - Freight transport by road
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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Persons with Significant Control (2)

Source: Companies House

GB Brenntag Uk Holding Limited Status: Active Notified: 12/06/2017 Companies House Number: 05777067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Multisol Chemicals Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2017 Companies House Number: 06551665 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

Gratton, Martin Leeds, England Status: Active Notified: 30/11/2011 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gratton, Martin Leeds, England Status: Active Notified: 30/11/2011 Role: Secretary Nationality: British

Hopkinson, David Garnett Leeds, England Status: Active Notified: 01/08/2015 Date of Birth: 02/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wright, Kevin Eamonn Leeds, England Status: Active Notified: 19/12/2017 Date of Birth: 04/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Multisol Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04640665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Multisol LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)