Schuf Chemieventile Vertriebs Gmbh & Co. Kg

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Company number
OE031203
Status
Active
Registered address
8 - 10 An Der Guldenmuehle, Eppstein, Hesse, Germany, 65817
Incorporated
10 October 2023
Country
United Kingdom
Company type
Registered Overseas Entity
SIC codes
Not available

Trust layer

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Companies House Officer Data
    Officer
    No additional officer details returned.

Filing History

  • registration-overseas-entity
    Date: 2023-10-10 · Type: OE01

PSC / Beneficial Ownership

  • Felix Frank
    significant-influence-or-control-registered-overseas-entity · Notified 2015-12-14
  • Julius Frank
    significant-influence-or-control-registered-overseas-entity · Notified 2015-12-14
  • Carl Frank
    significant-influence-or-control-registered-overseas-entity · Notified 2012-10-16
  • Maurice Frank
    significant-influence-or-control-registered-overseas-entity · Notified 2012-10-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active

Financials

1 filing record on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG - UK Company Risk Report