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Name	Cartell UK LTD
Address	56 Causeway Road Earlstrees Industrial Estate Corby Northants NN17 4DU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 December 2020
Company Register Name	Cartell UK Limited
Company No.	06585066 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	21200 - Manufacture of pharmaceutical preparations 46750 - Wholesale of chemical products
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Chen, Yin-Hsien Status: Active Notified: 06/04/2016 Date of Birth: 04/1988 Nature of Control

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

Filik, Robert Paul Status: Active Notified: 06/04/2016 Date of Birth: 12/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Branchetti, Lodovico Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2023 Date of Birth: 01/1946 Nature of Control

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

Officers (3)

Source: Companies House

Chen, Yin Hsien Earlstrees Industrial Estate, Corby, Northants, United Kingdom Status: Active Notified: 23/09/2011 Date of Birth: 04/1988 Occupation: Chemical Engineer Role: Director Country of Residence: England Nationality: New Zealander

Filik, Robert Paul Earlstrees Industrial Estate, Corby Status: Active Notified: 06/05/2008 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Branchetti, Lodovico Earlstrees Industrial Estate, Corby Status: Ceased Notified: 01/06/2015 Ceased: 11/10/2023 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

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Cartell UK LTD

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Persons with Significant Control (3)

Officers (3)