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Nom	S C I Systems LTD
Adresse	62 North Ripley Bransgore Christchurch BH23 8EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	38 Middlehill Road Colehill Wimborne BH21 2SE
Société Numéro de Registre	04228957 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	South Coast Interior Systems LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Head, Andrew David Status: Active Notified: 01/07/2016 Date of Birth: 08/1970 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%

Head, Joanne Status: Active Notified: 01/07/2016 Date of Birth: 12/1969 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 (2)

Source: Companies House

Head, Andrew David Bransgore, Christchurch, Dorset Status: Active Notified: 05/06/2001 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Head, Joanne Bransgore, Christchurch, Dorset, United Kingdom Status: Active Notified: 05/06/2001 Date of Birth: 12/1969 Role: Secretary Nationality: British

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S C I Systems LTD

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Persons with Significant Control (2)

Officers (2)