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Nom	TAN International Limited
Adresse	Tayview Industrial Estate Friarton Rd Perth Scotland PH2 8DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 janvier 2020
Company Register Address	Alpha House Lawnswood Business Park Leeds LS16 6QY
Société Numéro de Registre	01679508 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 1982
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques 49410 - Transports routiers de fret
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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Source: 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: 16/12/2019 Companies House Number: 05777067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Irvine, Christopher Thomas Status: Ceased Notified: 01/07/2016 Ceased: 16/12/2019 Date of Birth: 01/1968 Nature of Control

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

Officers (4)

Source: Companies House

Argo, Russel Redvers Close, Leeds, England Status: Active Notified: 16/12/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gratton, Martin Redvers Close, Leeds, England Status: Active Notified: 16/12/2019 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gratton, Martin Redvers Close, Leeds, England Status: Active Notified: 16/12/2019 Role: Secretary

Ward, Richard Redvers Close, Leeds, England Status: Ceased Notified: 16/12/2019 Ceased: 06/05/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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TAN International Limited

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Persons with Significant Control (2)

Officers (4)