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Nom	Scipio Exploration Services LTD
Adresse	26 Balgownie Place Bridge Of Don Aberdeen AB22 8FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC617816 Show on Companies House
Statut de Société	Dissolved
Fondé	10 janvier 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	09100 - Support activities for petroleum and natural gas extraction 72190 - Recherche-développement en autres sciences physiques et naturelles 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (1)

Source: Companies House

Moore, Elliot Status: Active Notified: 10/01/2019 Date of Birth: 03/1995 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Kingsley, Ross Aberdeen, Scotland Status: Active Notified: 10/01/2019 Date of Birth: 10/1993 Occupation: Geologist Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Elliot Aberdeen, Scotland Status: Active Notified: 10/01/2019 Date of Birth: 03/1995 Occupation: Geologist Role: Director Country of Residence: United Kingdom Nationality: British

Saba, Alberto Aberdeen, Scotland Status: Active Notified: 10/01/2019 Date of Birth: 01/1994 Occupation: Geologist Role: Director Country of Residence: United Kingdom Nationality: Italian

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Toutes les informations sur:

Scipio Exploration Services LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)