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Name	Apiezon Products Limited
Address	M&I Materials Ltd, Hibernia Way Trafford Park Manchester M32 0ZD
VAT ID	no VAT ID available
Company No.	00273453 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB M&I Materials Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02772838 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Burns, Stephen Ronald Trafford Park, Manchester Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Salt, Giles John Trafford Park, Manchester Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Salt, Colin John Trafford Park, Manchester Status: Ceased Notified: 01/06/1991 Ceased: 08/05/2024 Date of Birth: 11/1942 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Salt-Melis, Ellen Christina Maria Trafford Park, Manchester Status: Ceased Notified: 03/11/1993 Ceased: 08/05/2024 Date of Birth: 02/1944 Role: Secretary Country of Residence: Wales Nationality: Dutch

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Apiezon Products Limited

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Persons with Significant Control (1)

Officers (4)