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Nom	ABJ Technologies (NO.3) LTD
Adresse	19 Roundwood Drive Welwyn Garden City AL8 7JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07061747 Show on Companies House
Statut de Société	Dissolved
Fondé	30 octobre 2009
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie
Noms Précédents	Biognostix Limited Elmstem 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Payne, Julian Christopher Status: Active Notified: 16/06/2021 Date of Birth: 06/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ffei Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2021 Companies House Number: 05896705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cook, Andrew Michael Welwyn Garden City, England Status: Active Notified: 17/12/2009 Date of Birth: 08/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Julian Christopher Welwyn Garden City, England Status: Active Notified: 17/12/2009 Date of Birth: 06/1960 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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ABJ Technologies (NO.3) LTD

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Persons with Significant Control (2)

Officers (2)