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Name	Chemseal Solutions LTD
Address	13 Collingwood Court Riverside Park Industrial E Middlesbrough TS2 1RP
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.	30 November 2022
Company No.	07156476 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2023
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods
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 (3)

Source: Companies House

Bryson, Peter Anthony Status: Active Notified: 12/02/2017 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Mcguren, Neil Status: Active Notified: 01/09/2023 Date of Birth: 04/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Atha, Kevin Albert Status: Ceased Notified: 12/02/2017 Ceased: 01/09/2023 Date of Birth: 06/1952 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bryson, Peter Anthony Redcar, Cleveland, England Status: Active Notified: 12/02/2010 Date of Birth: 06/1972 Occupation: Driver Role: Director Country of Residence: England Nationality: British

Mcguren, Neil Riverside Park Industrial Estate, Middlesbrough, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Atha, Kevin Riverside Park Industrial Estate, Middlesbrough, England Status: Ceased Notified: 12/02/2010 Ceased: 01/09/2023 Role: Secretary

Atha, Kevin Albert Riverside Park Industrial Estate, Middlesbrough, England Status: Ceased Notified: 12/02/2010 Ceased: 01/09/2023 Date of Birth: 06/1952 Occupation: Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Chemseal Solutions LTD

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Persons with Significant Control (3)

Officers (4)