Toutes les informations sur:

Nom	Samuel Banner & CO Limited
Adresse	2M House Clifton Road Sutton Weaver Runcorn WA7 3EH
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.	11 février 2019
Company Register Name	Samuel Banner & CO. Limited
Société Numéro de Registre	02631366 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	20590 - Fabrication d'autres produits chimiques n.c.a. 46750 - Commerce de gros de produits chimiques
Statut de Société	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Banner Chemicals Ltd Status: Active Notified: 26/11/2018 Companies House Number: 00072727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kessler, Mordechai Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2018 Date of Birth: 06/1955 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Dalton, David Robert John Sutton Weaver, Runcorn, England Status: Active Notified: 24/09/2007 Date of Birth: 10/1954 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

Kessler, Mordechai Sutton Weaver, Runcorn, England Status: Active Notified: 01/09/2004 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maller, Gal Sutton Weaver, Runcorn, England Status: Active Notified: 01/01/2018 Date of Birth: 12/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Maller, Liran Sutton Weaver, Runcorn, England Status: Active Notified: 01/06/2021 Date of Birth: 03/1982 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Maller, Liran Rachel Kessler Sutton Weaver, Runcorn, England Status: Active Notified: 01/06/2021 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British

O'Malley, Anita Sutton Weaver, Runcorn, England Status: Active Notified: 01/02/2023 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

O'Malley, Anita Sutton Weaver, Runcorn, England Status: Active Notified: 01/02/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Packed Chlorine Limited Status: Active Notified: 06/04/2016 Companies House Number: 08185566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Branch VAT Numbers (1)

BOW Petroleum Trading CO LTD59/61 Sandhills Lane, Liverpool, L5 9XL