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Jméno	3D Scanners (UK) LTD
Adresa	Plestowes Barn Hareway Lane Barford Warwick CV35 8DD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	30. září 2022
Company Register Name	3D Scanners (UK) Limited
Company No.	03086571 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	2. srpen 1995
Accounts	UNAUDITED ABRIDGED next accounts due by 31. červenec 2024 last accounts made up to 31. říjen 2022
Sector (SIC)	62090 - Other information technology service activities
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 (2)

Source: Companies House

Alimaras, Nikolas Forster Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 Nature of Control

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

Mohan, Juliet Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control

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

Officers (4)

Source: Companies House

Ager, David Anthony Barford, Warwick, Warwickshire, England Status: Active Notified: 02/08/1995 Date of Birth: 04/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Alimaras, Nikolas Forster Barford, Warwick, Warwickshire, England Status: Active Notified: 06/04/2004 Date of Birth: 11/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Mohan, Juliet Barford, Warwick, Warwickshire, England Status: Active Notified: 06/04/2004 Date of Birth: 11/1966 Occupation: Administration Director Role: Secretary Country of Residence: England Nationality: British

Mohan, Juliet Barford, Warwick, Warwickshire, England Status: Active Notified: 06/04/2004 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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3D Scanners (UK) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)