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Nom	Bordeaux Acquisition Limited
Adresse	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL
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.	22 février 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.	24 novembre 2022
Company Register Address	52c Borough High Street London SE1 1XN
Société Numéro de Registre	07510463 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Judges Scientific Plc Status: Active Notified: 31/01/2017 Companies House Number: 04597315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Edwards, Gary Paul Status: Ceased Notified: 31/01/2017 Ceased: 15/02/2021 Date of Birth: 04/1966 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cicurel, David Elie London, England Status: Active Notified: 18/03/2011 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lavelle, Mark Stephen London, England Status: Active Notified: 15/11/2017 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ormsby, Bradley Leonard London, England Status: Active Notified: 10/03/2015 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reece, Glynn Carl London, England Status: Active Notified: 01/10/2018 Role: Secretary

Companies Controlled by This Company (2)

GB Crystallon Limited Status: Active Notified: 17/07/2017 Companies House Number: 07308262 Nature of Control

Ownership of shares - 75% or more

Deben UK Limited Status: Ceased Notified: 05/06/2017 Ceased: 29/09/2022 Companies House Number: 03208255 Nature of Control

Ownership of shares - 75% or more

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Bordeaux Acquisition Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)