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Nom	BIO-Isolates Limited
Adresse	22 Ferryboat Close Swansea Enterprise Park Swansea SA6 8QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10196932 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
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 (2)

Source: Companies House

GB Viscose Holdings Limited Status: Active Notified: 01/03/2021 Companies House Number: 07834494 Nature of Control

Ownership of shares - 75% or more

GB Finance Wales Investments (6) Limited Status: Ceased Notified: 24/05/2016 Ceased: 20/02/2024 Companies House Number: 01833687 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

James, Sara Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 23/04/2024 Role: Secretary

Jordan, Keith Stuart Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 12/09/2022 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Viscose Holdings Limited, 22 Ferryboat Close, Swansea Enterprise Park, Swansea, United Kingdom, SA6 8QN Status: Active Notified: 24/05/2016 Role: Director

Blackmore, Emma Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 12/09/2022 Ceased: 23/04/2024 Role: Secretary

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BIO-Isolates Limited

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Persons with Significant Control (2)

Officers (4)