Všechny informace o:

Jméno	Scanbio UK Midco Limited
Adresa	C/O Gp Fund Solutions, Mocatta House Trafalgar Place Brighton BN1 4DU
VAT ID (DIČ)	no VAT ID available
Company No.	13956199 Show on Companies House
Accounts	group
Sector (SIC)	64205 Activities of financial services holding companies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pioneer 1 Uk Master Holdco Limited Status: Active Notified: 04/03/2022 Companies House Number: 13955627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Aztec Financial Services (uk) Limited, Parkway South, Whiteley, Fareham, Hampshire, England Status: Active Notified: 11/05/2022 Role: Secretary

GB Gp Fund Solutions (uk) Limited Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU Status: Active Notified: 02/10/2024 Role: Corporate-Secretary Companies House Number: 13372073

Nevile, Ravi Brighton, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thammanna, Subbash Chandra Brighton, England Status: Active Notified: 04/03/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tower, Dean Russell Brighton, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Aztec Financial Services (uk) Limited Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD Status: Ceased Notified: 11/05/2022 Ceased: 02/10/2024 Role: Corporate-Secretary Companies House Number: 05702040

Všechny informace o:

Scanbio UK Midco Limited

Quick access

Persons with Significant Control (1)

Officers (6)