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Nom	Ankur Scientific UK Limited
Adresse	Unit 5 Talina Centre 23A Bagleys Lane Fulham London SW6 2BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	7 février 2019
Company Register Address	316a Beulah Hill London SE19 3HF
Société Numéro de Registre	10362787 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
Statut de Société	active
Noms Précédents	UK Gasifier Supplies Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Buchan, Colin Alexander Mason Status: Active Notified: 31/05/2019 Date of Birth: 12/1954 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Howells, Owain Rhys Status: Active Notified: 01/08/2018 Date of Birth: 08/1992 Nature of Control

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

GB Piercefield Investments (Uk) Limited Status: Ceased Notified: 01/08/2018 Ceased: 31/05/2019 Companies House Number: 09126664 Nature of Control

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

GB Piercefield Technology (Uk) Limited Status: Ceased Notified: 07/09/2016 Ceased: 01/08/2018 Companies House Number: 09947302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Buchan, Colin Alexander Mason London, United Kingdom Status: Active Notified: 31/05/2019 Role: Secretary

Howells, Owain Rhys Chepstow, Monmouthshire, United Kingdom Status: Active Notified: 31/05/2019 Role: Secretary

Mbm Secretarial Services Limited, 30 Queensferry Road, Edinburgh, United Kingdom Status: Active Notified: 14/06/2019 Role: Secretary Nationality: Other

Parsons, Jonathan Andrew Grantham, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephenson, Crispin John London, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 03/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Ankur Scientific UK Limited

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Persons with Significant Control (4)

Officers (5)