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Nom	Onaya Science Limited
Adresse	Flat 3 Norfolk House 16 Elton Road Clevedon BS21 7RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15269839 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	8 novembre 2023
Activité (Code NAF)	74909 - 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 (3)

Source: Companies House

Netzband, Nigel Status: Active Notified: 08/11/2023 Date of Birth: 07/1988 Nature of Control

Significant influence or control

Ruffell, Simon Status: Active Notified: 08/11/2023 Date of Birth: 06/1989 Nature of Control

Significant influence or control

Tsang, Waifung Status: Active Notified: 08/11/2023 Date of Birth: 10/1989 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Netzband, Nigel Dan Clevedon, England Status: Active Notified: 08/11/2023 Occupation: Psychologist Role: Director Country of Residence: United Kingdom Nationality: British

Ruffell, Simon Geoffrey David, Dr London, England Status: Active Notified: 08/11/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Tsang, Waifung, Dr London, England Status: Active Notified: 08/11/2023 Occupation: Psychologist Role: Director Country of Residence: England Nationality: British

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Onaya Science Limited

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Persons with Significant Control (3)

Officers (3)