All Information about:

Name	Evonik Amalgamation Limited
Address	- Clayton Lane Clayton Manchester M11 4SR
VAT ID	no VAT ID available
Company No.	00096356 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Degussa Amalgamation 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Evonik Uk Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Boam, Andrew Timothy, Dr Clayton, Manchester, England Status: Active Notified: 10/05/2024 Occupation: Chemist Role: Director Country of Residence: England Nationality: British

Deusser, Liane Monika Clayton, Manchester, England Status: Active Notified: 01/01/2021 Date of Birth: 11/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German

Luu, Anh Tu Clayton, Manchester, England Status: Active Notified: 02/05/2013 Date of Birth: 02/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Rabbani, Shahid Clayton, Manchester, England Status: Active Notified: 26/10/2021 Date of Birth: 12/1980 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

Stapleton, Geneva Angela Clayton, Manchester, England Status: Active Notified: 01/06/2001 Role: Secretary Nationality: British

All Information about:

Evonik Amalgamation Limited

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Persons with Significant Control (1)

Officers (5)