All Information about:

Name	Kluthe UK LTD
Address	Unit 159 Milton Keynes Business Cent Hayley Court Linford Wood MK14 6GD
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 VAT-Checker 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.	21 May 2017
Company Register Address	55 Alston Drive Milton Keynes MK13 9HB
Company No.	04149004 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Kluthe, Martin Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Amend, Maximilian Heidelberg, Germany Status: Active Notified: 09/05/2022 Date of Birth: 07/1996 Occupation: Finance Controller Role: Director Country of Residence: Germany Nationality: German

Gray, Clive Michael Joseph William Bradwell Abbey, Milton Keynes, England Status: Active Notified: 01/06/2017 Date of Birth: 02/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kluthe, Robert Hans Rudolf 69115, Heidelberg, Germany Status: Active Notified: 11/10/2018 Date of Birth: 03/1993 Occupation: Vice President Global Business Developme Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

GB H3P Technologies Limited Status: Active Notified: 31/10/2018 Companies House Number: 03563931 Nature of Control