All Information about:

Name	Surechem Products (Holdings) Limited
Address	Unit 12-14 Lion Barn Industrial Estate Needham Market Ipswich IP6 8NZ
VAT ID	no VAT ID available
Company No.	03161148 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Ling, John David Status: Active Notified: 06/04/2016 Date of Birth: 11/1946 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%

Ling, Marion Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 07/1949 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 (3)

Source: Companies House

Ling, John David Needham Market, Ipswich, Suffolk, United Kingdom Status: Active Notified: 19/02/1996 Date of Birth: 11/1946 Occupation: Chemist Role: Director Country of Residence: England Nationality: British

Ling, Marion Elizabeth Needham Market, Ipswich, Suffolk, United Kingdom Status: Active Notified: 19/02/1996 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Nigel Gregory Panfield, Braintree, Essex, United Kingdom Status: Active Notified: 19/02/1996 Date of Birth: 09/1952 Occupation: Industrial Chemist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Surechem Products LTD Status: Active Notified: 06/04/2016 Companies House Number: 01798304 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

All Information about:

Surechem Products (Holdings) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)