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Name	Sychem Limited
Address	Unit 3 Mayflower Close Chandler's Ford Eastleigh SO53 4AR
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.	26 May 2020
Company Register Address	Sutherland House Leigh On Sea SS9 2RZ
Company No.	04698955 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	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

GB Ts Group International Limited Status: Active Notified: 06/04/2018 Companies House Number: 03841136 Nature of Control

Ownership of shares - 75% or more

Barnes, Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 12/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Barnes, Tania Jane Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 01/1968 Nature of Control

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

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Officers (7)

Source: Companies House

Barnes, Luke Leigh On Sea, Essex, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 08/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnes, Michael Leigh On Sea, Essex, England Status: Active Notified: 17/03/2003 Date of Birth: 12/1964 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Tania Jane Leigh On Sea, Essex, England Status: Active Notified: 02/04/2007 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Richard Hugh Leigh On Sea, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Faulkner, Andrew Stuart Leigh On Sea, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harding, Daniel Aaron Leigh On Sea, Essex, England Status: Active Notified: 15/07/2009 Date of Birth: 07/1982 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Wreyford, Colin Leigh On Sea, Essex, England Status: Active Notified: 17/03/2003 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Sychem Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (2)