| Jméno |
Microfluidizer Nanotechnology Limited |
| Adresa |
Office Suite 29A,3/F
23 Wharf Street
London
SE8 3GG
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13114417 Show on Companies House |
| Accounts | dormant
last accounts made up to 31. leden 2023
|
| Sector (SIC) | 33200 Installation of industrial machinery and equipment
71122 Engineering related scientific and technical consulting activities
71200 Technical testing and analysis
72110 Research and experimental development on biotechnology
|
| Company Register Status | active
|
| Previous Names | Aquarius Scientific LTD |
KYC Check
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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.
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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.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |