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Jméno	Scitek Consultants LTD
Adresa	152 Victory Road Derby DE24 8EN
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.	5. březen 2020
Company Register Name	Scitek Consultants Limited
Company Register Address	10 Stadium Business Court, Millennium Way Derby DE24 8HP
Company No.	03457565 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	72190 Other research and experimental development on natural sciences and engineering
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 (2)

Source: Companies House

Christodoulou, Charlotte Frances Status: Active Notified: 20/10/2016 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Christodoulou, Marios Savva Status: Active Notified: 20/10/2016 Date of Birth: 08/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Christodoulou, Charlotte Frances Pride Park, Derby, England Status: Active Notified: 29/10/1997 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Christodoulou, Marios Savva Pride Park, Derby, England Status: Active Notified: 18/11/1997 Date of Birth: 08/1956 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Haste, Martin James Pride Park, Derby, England Status: Active Notified: 01/10/2014 Date of Birth: 10/1974 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

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Scitek Consultants LTD

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Persons with Significant Control (2)

Officers (3)