TVA-Recherche.lu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Faradion Limited
Adresse	The Innovation Centre 217 Portobello Sheffield S1 4DP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07338748 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	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

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 (6)

Source: Companies House

GB Enterprise Ventures ( General Partner Fy Seedcorn) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07227779 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%

GB Enterprise Ventures (General Partner Fy Seedcorn) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2022 Companies House Number: 07227779 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%

GB Enterprise Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2022 Companies House Number: 03249066 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%

GB Enterprise Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03249066 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%

GB Finance Yorkshire Seedcorn Limited Partnership Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Lp013924 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%

GB Reliance Industries Limited Status: Ceased Notified: 04/01/2022 Ceased: 04/01/2022 Companies House Number: L17110mh1973plc019786 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Birkwood, Oliver James Sheffield Status: Active Notified: 03/08/2022 Role: Secretary

Mashruwala, Sanjay 222, Nariman Point, Mumbai, Mumbai City, Maharashtra, India Status: Active Notified: 03/08/2022 Date of Birth: 04/1948 Occupation: Management Role: Director Country of Residence: India Nationality: Indian

Narayana, Balnadu 222, Nariman Point, Mumbai, Mumbai City, Maharashtra, India Status: Active Notified: 03/08/2022 Date of Birth: 07/1949 Occupation: Company Executive Role: Director Country of Residence: India Nationality: Indian

Ramakrishnan, Sriram Sheffield Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Sayers, Ruth, Dr Sheffield Status: Active Notified: 16/09/2024 Occupation: Scientist Role: Director Country of Residence: England Nationality: English

Varghese, Saji London, England Status: Active Notified: 04/01/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Christopher John Sheffield, England Status: Active Notified: 25/11/2010 Date of Birth: 12/1947 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Agarwal, Saurabh 222, Nariman Point, Mumbai, Mumbai City, India Status: Ceased Notified: 03/08/2022 Ceased: 12/09/2024 Date of Birth: 12/1973 Occupation: Strategy & Planning Role: Director Country of Residence: India Nationality: Indian

Quinn, James Sheffield Status: Ceased Notified: 18/06/2019 Ceased: 16/09/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Germany Nationality: American