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Nom	Judges Capital Limited
Adresse	52C Borough High Street London SE1 1XN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07003607 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Judges Scientific Plc Status: Active Notified: 28/08/2016 Companies House Number: 04597315 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cicurel, David Elie London, England Status: Active Notified: 28/08/2009 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: 26/03/2015 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 (1)