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Nom	Inver Color LTD
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05944238 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2019
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
Statut de Société	dissolved
Noms Précédents	General Paint & Powder Supplies Limited Wareford Enterprices LTD.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Valspar (Uk) Holding Corporation Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03171339 Nature of Control

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Source: Companies House

Morley, Catherine Geraldene Station Lane, Witney, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 08/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Simon John Station Lane, Witney, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Twigger, Steven Allen Leamington Spa Status: Ceased Notified: 24/10/2006 Ceased: 16/07/2007 Role: Secretary Nationality: British

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Inver Color LTD

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Persons with Significant Control (1)

Officers (3)