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Name	Organic Specialities Limited
Address	Thomas Swan Admin Building Rotary Way Consett DH8 7ND
VAT ID	no VAT ID available
Company No.	03055163 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	20140 - Manufacture of other organic basic chemicals
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 (1)

Source: Companies House

GB Thomas Swan & Co. Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00210794 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cavet, David Mitchell Rotary Way, Consett Status: Active Notified: 05/05/2005 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cavet, David Mitchell Rotary Way, Consett, County Durham, England Status: Active Notified: 10/05/2013 Role: Secretary

Swan, Harry Macklyn Rotary Way, Consett, England Status: Active Notified: 10/05/2013 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Organic Specialities Limited

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Persons with Significant Control (1)

Officers (3)