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Nom	Cheshire Scientific LTD
Adresse	7 Brunel Road Croft Business Park Bromborough Wirral CH62 3NY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cheshire Scientific LTD.
Société Numéro de Registre	04502827 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
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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Persons with Significant Control (1)

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Source: Companies House

Christie, Julie Anita 42 Berwick Road, Little Sutton, Cheshire Status: Active Notified: 26/07/2005 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Magrane, Ian John Croft Business Park Bromborough, Wirral, United Kingdom Status: Active Notified: 19/10/2009 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickering, Charles Edward Croft Business Park Bromborough, Wirral, United Kingdom Status: Active Notified: 19/10/2009 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickering, Charles Edward Croft Business Park Bromborough, Wirral, United Kingdom Status: Active Notified: 19/10/2009 Role: Secretary

Stern, Philip John Maurice Croft Business Park Bromborough, Wirral, United Kingdom Status: Active Notified: 19/10/2009 Date of Birth: 05/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cheshire Scientific LTD

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Persons with Significant Control (1)

Officers (5)