Toutes les informations sur:

Nom	NDA Regulatory Science Limited
Adresse	Ground Floor, Grove House Guildford Road Fetcham Surrey KT22 9DF
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.	14 juillet 2018
Company Register Address	Lynton House London WC1H 9BQ
Société Numéro de Registre	03711905 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: 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 (2)

Source: Companies House

GB Ssi Strategy Uk Holdings Limited Status: Active Notified: 10/08/2023 Companies House Number: 15024016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stromquist, Lars-Helge Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2023 Date of Birth: 06/1949 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Locke, Douglas Ronald London Status: Active Notified: 10/08/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Stromquist, Lars-Helge Vallentuna, Sweden Status: Active Notified: 11/02/1999 Date of Birth: 06/1949 Occupation: Doctor Of Biology Role: Director Country of Residence: Sweden Nationality: Swedish

Stromquist, Ingrid Christina Vallentuna, Sweden Status: Ceased Notified: 20/03/1999 Ceased: 10/08/2023 Date of Birth: 04/1952 Occupation: Psychologist Role: Director Country of Residence: Sweden Nationality: Swedish

Stromquist, Ingrid Christina Vallentuna, Sweden Status: Ceased Notified: 19/02/2004 Ceased: 10/08/2023 Occupation: Psychologist Role: Secretary Nationality: Swedish

Stromquist, Lars-Helge, Doctor Vallentuna, Sweden Status: Ceased Notified: 11/02/1999 Ceased: 10/08/2023 Occupation: Doctor Of Biology Role: Director Country of Residence: Sweden Nationality: Swedish

Stromqvist, Lars Johan London Status: Ceased Notified: 20/07/2017 Ceased: 10/08/2023 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Toutes les informations sur:

NDA Regulatory Science Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (6)