Toutes les informations sur:

Nom	Think Biomed Limited
Adresse	9A Hatherley Road Sidcup Greater London DA14 4BH
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.	16 novembre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 septembre 2023
Company Register Name	Think Biomed LTD
Société Numéro de Registre	12942070 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 71122 - Activités d'ingénierie 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 86900 - Autres activités pour la santé humaine
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Nazafi, Ayazali Status: Active Notified: 09/10/2020 Date of Birth: 03/1984 Nature of Control

Ownership of shares - 75% or more

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

Virk, Manjinder Kaur Status: Ceased Notified: 09/10/2020 Ceased: 03/08/2022 Date of Birth: 06/1987 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 (4)

Source: Companies House

Nazafi, Ayazali London, United Kingdom Status: Active Notified: 09/10/2020 Date of Birth: 03/1984 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Nazafi, Ayazali Amirali Sidcup, England Status: Active Notified: 09/10/2020 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Virk, Manjinder Sidcup, United Kingdom Status: Active Notified: 09/10/2020 Date of Birth: 06/1987 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Virk, Manjinder Kaur Sidcup, England Status: Active Notified: 09/10/2020 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Think Biomed Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (4)