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Name	Chemstra LTD
Address	25 Apprentice Drive Colchester CO4 5SE
VAT ID	no VAT ID available
Company No.	11092872 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 December 2017
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	20120 - Manufacture of dyes and pigments 20140 - Manufacture of other organic basic chemicals
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 (2)

Source: Companies House

Battah, Sinan Hasan Status: Active Notified: 01/09/2020 Date of Birth: 06/1952 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Hallaq, Hasan Status: Ceased Notified: 01/12/2017 Ceased: 25/06/2020 Date of Birth: 12/1980 Nature of Control

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

Officers (1)

Source: Companies House

Battah, Sinan Hasan Highwoods, Colchester, England Status: Active Notified: 15/06/2020 Date of Birth: 06/1952 Occupation: Scientific Consultant Role: Director Country of Residence: England Nationality: British

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Chemstra LTD

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Persons with Significant Control (2)

Officers (1)