Všechny informace o:

Jméno	Scienta Group Limited
Adresa	Wool Yard, 52-56 Bermondsey Street London SE1 3UD
VAT ID (DIČ)	no VAT ID available
Company No.	14344150 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Carr, Tudor Robert Wadham Status: Active Notified: 08/09/2022 Date of Birth: 08/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hogan, Lewis Bradley Status: Active Notified: 08/09/2022 Date of Birth: 01/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Pridham, Guy Robert Christian Status: Active Notified: 08/09/2022 Date of Birth: 09/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Carr, Tudor Robert Wadham London, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hogan, Lewis Bradley London, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pridham, Guy Robert Christian London, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Scienta Search Limited Status: Active Notified: 08/09/2022 Companies House Number: 11058459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Scienta Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)