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Name	Horizon Specialities Limited
Address	Aissela 46 High Street Esher KT10 9QY
VAT ID	no VAT ID available
Company No.	07946655 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 February 2012
Accounts	SMALL last accounts made up to 31 March 2019
Sector (SIC)	46900 - Non-specialised wholesale trade
Previous Names	Neelikon Food Dyes and Chemicals (Europe) 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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Officers (3)

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Barrance, Kevin James Esher, Surrey, England Status: Active Notified: 01/07/2013 Date of Birth: 04/1959 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Newman, Richard Froude Esher, Surrey, England Status: Active Notified: 13/02/2012 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newman, Vivien Ann Esher, Surrey, United Kingdom Status: Active Notified: 13/02/2012 Role: Secretary

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Horizon Specialities Limited

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Persons with Significant Control (2)

Officers (3)