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Nom	Darchem Holdings Limited
Adresse	5 New Street Square London EC4A 3TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03966333 Show on Companies House
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Weston Aerospace Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2024 Companies House Number: 04740406 Nature of Control

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Officers (6)

Source: Companies House

Dunbar, Alan Murray Stillington, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 08/1968 Occupation: President, Darchem Engineering Ltd Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Christopher Jonathan London Status: Active Notified: 10/03/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sabol, Liza Suite 3000, Cleveland, Oh, United States Status: Active Notified: 02/10/2019 Date of Birth: 04/1978 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 13/06/2012 Role: Secretary Nationality: British

Hawkins, Douglas Grahame Edinburgh Status: Ceased Notified: 22/03/2004 Ceased: 16/12/2005 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British

Wray, Stuart James Edinburgh, Scotland Status: Ceased Notified: 29/04/2016 Ceased: 30/04/2025 Date of Birth: 06/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Darchem Holdings Limited

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Persons with Significant Control (2)

Officers (6)