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Jméno	Bionomics UK LTD
Adresa	35 Forresters Apartments 42 Linton Road Barking Essex IG11 8FS
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.	28. říjen 2024
Company Register Address	34 Arbor Court Mizzen Street Barking IG11 7RQ
Company No.	12752518 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. červenec 2022
Sector (SIC)	46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods 46610 Wholesale of agricultural machinery, equipment and supplies 46900 Non-specialised wholesale trade 47990 Other retail sale not in stores, stalls or markets
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 (1)

Source: Companies House

Oladapo, Abiodun Rafiu Status: Active Notified: 19/07/2020 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Oladapo, Abiodun Rafiu Barking, England Status: Active Notified: 19/07/2020 Date of Birth: 01/1962 Occupation: Trading Role: Director Country of Residence: England Nationality: British

Oladapo, Doyinsola Taibat 42 Linton Street, Barking, United Kingdom Status: Active Notified: 10/09/2022 Date of Birth: 09/2000 Occupation: Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Oladapo, Olasunkanmi Mubarak 42 Linton Street, Barking, United Kingdom Status: Active Notified: 10/09/2022 Date of Birth: 09/1997 Occupation: Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Bionomics UK LTD

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Persons with Significant Control (1)

Officers (3)