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Nom	Nanotech Industrial Holdings Limited
Adresse	4 Beech Ridge Kinsbourne Green Lane Harpenden AL5 3NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13990802 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	20130 - Fabrication d'autres produits chimiques inorganiques de base
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Duthie, Adam Lindsay Status: Active Notified: 21/03/2022 Date of Birth: 12/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Uit Private Company Portfolio Llc - Class F Status: Active Notified: 11/01/2023 Companies House Number: 00010113 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%

Officers (5)

Source: Companies House

Coleman, Edward Kinsbourne Green Lane, Harpenden, United Kingdom Status: Active Notified: 11/01/2023 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: Irish

Diloyan, George Kinsbourne Green Lane, Harpenden, United Kingdom Status: Active Notified: 11/01/2023 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Duthie, Adam Lindsay London, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 12/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Grizzetti, Thomas London, England Status: Active Notified: 11/01/2023 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Havakuk, Itsik Kinsbourne Green Lane, Harpenden, United Kingdom Status: Active Notified: 11/01/2023 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Toutes les informations sur:

Nanotech Industrial Holdings Limited

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Persons with Significant Control (2)

Officers (5)