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Nom	SCI & Tech Universal LTD
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 février 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 mai 2021
Company Register Address	71-75 Shelton Street London WC2H 9JQ
Société Numéro de Registre	11953309 Show on Companies House
Statut de Société	Dissolved
Fondé	18 avril 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 66300 - Gestion de fonds 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 85590 - Enseignements divers
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 (7)

Source: Companies House

Rezvani, Ali Status: Active Notified: 15/03/2020 Date of Birth: 11/1985 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Mustafa, Arkin Status: Ceased Notified: 15/03/2020 Ceased: 15/01/2021 Date of Birth: 08/1975 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Najafi Ghodsi, Saeid Status: Ceased Notified: 15/03/2020 Ceased: 15/01/2021 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Najafi Ghodsi, Saeid Status: Ceased Notified: 15/03/2020 Ceased: 15/03/2020 Date of Birth: 07/1995 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Najafi Ghodsi, Saeid Status: Ceased Notified: 18/04/2019 Ceased: 15/03/2020 Date of Birth: 07/1965 Nature of Control

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

Najfai Ghodsi, Saeid Status: Ceased Notified: 30/12/2019 Ceased: 30/12/2019 Date of Birth: 07/1965 Nature of Control

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

Rezvani, Ali Status: Ceased Notified: 30/12/2019 Ceased: 15/03/2020 Date of Birth: 11/1985 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Rezvani, Ali Covent Garden, London, England Status: Active Notified: 18/04/2019 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

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Persons with Significant Control (7)

Officers (1)