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Nom	Ryebrook Resins (UK) Limited
Adresse	Kingston House Neptune Way Medway City Estate Rochester ME2 4NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02844903 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Chicago Glass (Uk) Limited Status: Active Notified: 02/11/2017 Companies House Number: 03389589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Button, Alan George Status: Ceased Notified: 12/10/2017 Ceased: 12/10/2017 Date of Birth: 08/1941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hills, Anthony Lemmy Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2017 Date of Birth: 04/1940 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Baker, Thomas Medway City Estate, Rochester, England Status: Active Notified: 12/10/2017 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Button, Alan George Medway City Estate, Rochester, England Status: Active Notified: 12/10/2017 Date of Birth: 08/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ryebrook Resins (UK) Limited

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Persons with Significant Control (3)

Officers (2)