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Jméno	Scientific Health Limited
Adresa	11579849 - Companies House Default Address Cardiff CF14 8LH
VAT ID (DIČ)	no VAT ID available
Company No.	11579849 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. duben 2021
Sector (SIC)	86900 Other human health activities
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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Officers (2)

Source: Companies House

Kelly, Maurice William 20-22 Wenlock Road, London Status: Active Notified: 20/09/2018 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Standing, David Kevin Christchurch, England Status: Active Notified: 14/09/2021 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Scientific Health Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)