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Nom	Briar Chemicals Limited
Adresse	Sweet Briar Road Norwich Norfolk NR6 5AP
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.	10 mai 2016
Company Register Address	2nd Floor, Malta House London W1J 0DP
Société Numéro de Registre	07865033 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	20200 - Fabrication de pesticides et d'autres produits agrochimiques
Statut de Société	active
Noms Précédents	Norwich Chemicals 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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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Safex Holdings Uk Limited Status: Active Notified: 10/10/2022 Companies House Number: 14278836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aurelius Se & Co Kgaa Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00211308 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fazekas, Christopher John Karoly London, England Status: Active Notified: 03/01/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Australian

Jindal, Neeraj Kumar South Delhi, Delhi, India Status: Active Notified: 10/10/2022 Date of Birth: 12/1985 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

Rashid, Shahid-Fraz London, England Status: Ceased Notified: 02/03/2020 Ceased: 12/01/2024 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani,British

Savage, Robert Edwin John London, England Status: Ceased Notified: 01/03/2023 Ceased: 05/09/2023 Date of Birth: 10/1963 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sweet Briar Park Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Companies House Number: 09923451 Nature of Control