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Nom	Fine Organics Limited
Adresse	Seal Sands Middlesbrough TS2 1UB
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
Société Numéro de Registre	01532065 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	20140 - Fabrication d'autres produits chimiques organiques de base 20200 - Fabrication de pesticides et d'autres produits agrochimiques 21100 - Fabrication de produits pharmaceutiques de base
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lianhe Chemical Technology Co. Ltd Status: Active Notified: 12/04/2017 Companies House Number: 9133000014813673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northedge Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2017 Companies House Number: Oc345118 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Bollaert, Tom Maria Jules Seal Sands, Middlesbrough, Cleveland Status: Active Notified: 23/11/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Wilson, Carl Thomas Seal Sands, Middlesbrough, Cleveland Status: Active Notified: 21/05/2020 Role: Secretary

Xue, Yunxuan Seal Sands, Middlesbrough, Cleveland Status: Active Notified: 27/04/2022 Date of Birth: 10/1986 Occupation: Finance Director Role: Director Country of Residence: China Nationality: Chinese

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Fine Organics Limited

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Persons with Significant Control (2)

Officers (3)