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Nom	Prime Surfactants Limited
Adresse	Airedale House 423 Kirkstall Road Leeds LS4 2EW
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.	17 juin 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 avril 2023
Company Register Address	Alpha House Lawnswood Business Park Leeds LS16 6QY
Société Numéro de Registre	07609522 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 décembre 2021
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
Statut de Société	liquidation
Noms Précédents	Peel Trust Fund Imco (72011) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Brenntag Uk Holding Limited Status: Active Notified: 20/08/2022 Companies House Number: 05777067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alexander, Utrick Status: Ceased Notified: 21/04/2020 Ceased: 20/08/2022 Date of Birth: 02/1943 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%

Hay, Nichole Status: Ceased Notified: 21/04/2020 Ceased: 20/08/2022 Date of Birth: 09/1969 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%

Richardson, Ashley Status: Ceased Notified: 21/04/2020 Ceased: 20/08/2022 Date of Birth: 10/1969 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%

Sumpter, Philip Status: Ceased Notified: 21/04/2020 Ceased: 29/09/2021 Date of Birth: 03/1967 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%

Officers (2)

Source: Companies House

Argo, Russel Lawnswood Business Park, Leeds, West Yorkshire, England Status: Active Notified: 20/08/2022 Date of Birth: 12/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gratton, Martin Lawnswood Business Park, Leeds, West Yorkshire, England Status: Active Notified: 20/08/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Prime Example LTD Status: Active Notified: 20/09/2016 Companies House Number: 08221854 Nature of Control

Ownership of shares - 75% or more

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Prime Surfactants Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)