Sunkyong Chemical Trading, Inc.

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Company number
FC016474
Status
Active
Registered address
Peter Demetriadi, 52 High Street, Henley In Arden, West Midlands, B95 5an
Incorporated
3 January 1992
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Marx, Max Coleman
    Secretary
    Nationality: American · Appointed: 1992-04-17
    • Max Coleman MARXOfficer, appointed 1992-04-17
  • Kim, Young Man
    Director
    Nationality: Korean · Appointed: 1992-04-17
    • Young Man KIMOfficer, appointed 1992-04-17

Filing History

  • miscellaneous
    Date: 2013-06-19 · Type: MISC
  • accounts-amended-with-accounts-type-full
    Date: 1995-09-01 · Type: AAMD
  • accounts-with-accounts-type-full
    Date: 1995-06-30 · Type: AA
  • legacy
    Date: 1992-04-17 · Type: BUSADD
  • legacy
    Date: 1992-04-17 · Type: 691

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

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

2 director records on file · 2 active · 2 linked appointment entries

Financials

5 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SUNKYONG CHEMICAL TRADING, INC. - UK Company Risk Report