Toutes les informations sur:

Nom	Phyla Biodiversity Limited
Adresse	1st Floor, Albany Boathouse Lower Ham Road Kingston Upon Thames KT2 5BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13436419 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques 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

This data is incorrect?
Source: 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 (1)

Source: Companies House

GB Phylacap Limited Status: Active Notified: 03/06/2021 Companies House Number: 12445503 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Chakkara, Chandradeep Panjikail Kingston Upon Thames, England Status: Active Notified: 18/07/2021 Date of Birth: 08/1968 Occupation: Agricultural Consultant Role: Director Country of Residence: India Nationality: Indian

Chandradeep, Latha Kingston Upon Thames, England Status: Active Notified: 18/07/2021 Date of Birth: 07/1964 Occupation: Agricultural Advisor Role: Director Country of Residence: India Nationality: Indian

El Fadel, Rabih Kingston Upon Thames, England Status: Active Notified: 18/07/2021 Date of Birth: 07/1964 Occupation: Environmental Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Vernon, Harry London, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warr, Benjamin Stuart Kingston Upon Thames, England Status: Active Notified: 18/07/2021 Date of Birth: 02/1972 Occupation: Ecologist Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Phyla Biodiversity Limited

Quick access

Persons with Significant Control (1)

Officers (5)