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Nom	Scaleup Innovations Holdings Limited
Adresse	16 Oliver Business Park Oliver Road London NW10 7JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13922504 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64209 - Activités des sociétés holding 64303 - Fonds de placement et entités financières similaires 72190 - Recherche-développement en autres sciences physiques et naturelles
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Yasmeen Investment Limited Status: Active Notified: 17/02/2022 Companies House Number: 12786066 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Awad, Said London, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 09/1995 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Marouf, Mahmoud London, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 07/1999 Occupation: Busniessman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Noukk Limited Status: Active Notified: 18/10/2023 Companies House Number: 15218375 Nature of Control

Ownership of shares - 75% or more