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Nom	Warwick Speciality Chemicals Limited
Adresse	86 Croftdown Road Harborne Birmingham B17 8RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05426352 Show on Companies House
Accounts	dormant last accounts made up to 30 mai 2022
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie
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 (1)

Source: Companies House

Zakikhani, Mohsen Status: Active Notified: 06/04/2016 Date of Birth: 09/1949 Nature of Control

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

Officers (3)

Source: Companies House

Kazemi, Shadi Harborne, Birmingham, West Midlands, England Status: Active Notified: 02/08/2013 Date of Birth: 07/1955 Occupation: Retired Nhs Manager Role: Director Country of Residence: England Nationality: British

Zakikhani, Imman Harborne, Birmingham, West Midlands Status: Active Notified: 15/04/2005 Date of Birth: 04/1979 Occupation: Postgraduate Role: Director Country of Residence: England Nationality: British

Zakikhani, Mohsen Birmingham, England Status: Active Notified: 15/04/2005 Date of Birth: 09/1949 Occupation: Scientist Role: Director Country of Residence: England Nationality: British

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Warwick Speciality Chemicals Limited

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Persons with Significant Control (1)

Officers (3)