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Nom	Chortex Limited
Adresse	Suite 5, 1st Floor Falcon Mill Handel Street Bolton BL1 8BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04118155 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	13923 - Fabrication d'articles textiles, sauf habillement 46410 - Commerce de gros de textiles
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 (1)

Source: Companies House

GB Stott & Smith Limited Status: Active Notified: 06/04/2016 Companies House Number: 04121297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Storey, John Michael Handel Street, Bolton, Lancashire, England Status: Active Notified: 08/02/2001 Date of Birth: 05/1954 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Uyanik, Orhun Onur Handel Street, Bolton, Lancashire, England Status: Active Notified: 19/07/2006 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Turkish

Zora, Ahmet Handel Street, Bolton, Lancashire, England Status: Active Notified: 19/07/2006 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

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Chortex Limited

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Persons with Significant Control (1)

Officers (3)