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Nom	Products Dormant CO 1 Limited
Adresse	174 Hammersmith Road London W6 7JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12142176 Show on Companies House
Statut de Société	Dissolved
Fondé	6 août 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base
Noms Précédents	Nooro Subco Limited ECH Products Subco 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: 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 (3)

Source: Companies House

GB Nooro Group Limited Status: Active Notified: 02/10/2019 Companies House Number: 12142171 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%

GB Nooro Limited Status: Active Notified: 31/07/2020 Companies House Number: 10261807 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%

GB Ech Limited Status: Ceased Notified: 06/08/2019 Ceased: 02/10/2019 Companies House Number: 11245294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Furlong, John-David London, England Status: Active Notified: 01/07/2020 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Products Dormant CO 2 Limited Status: Active Notified: 31/07/2020 Companies House Number: 11693000 Nature of Control