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Nom	Twin Science & Robotics UK Limited
Adresse	Flat 6, The Spectrum Buildi East Road London N1 6FB
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.	19 octobre 2020
Company Register Address	59a Halliford Street High Wycombe N1 3EQ
Société Numéro de Registre	12768352 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47910 - Vente à distance 72190 - Recherche-développement en autres sciences physiques et naturelles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Gorgulu, Omer Status: Active Notified: 27/07/2020 Date of Birth: 01/1991 Nature of Control

Significant influence or control

Guray, Asude Status: Active Notified: 27/07/2020 Date of Birth: 11/1989 Nature of Control

Right to appoint and remove directors

Ozalevli, Cemil Cihan Status: Active Notified: 27/07/2020 Date of Birth: 03/1988 Nature of Control

Right to appoint and remove directors

Sapcili, Mustafa Status: Active Notified: 27/07/2020 Date of Birth: 09/1987 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gorgulu, Omer London, United Kingdom Status: Active Notified: 27/07/2020 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish

Guray, Asude London, England Status: Active Notified: 27/07/2020 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Ozalevli, Cemil Cihan London, England Status: Active Notified: 27/07/2020 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Sapcili, Mustafa London, England Status: Active Notified: 27/07/2020 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

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Twin Science & Robotics UK Limited

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Persons with Significant Control (4)

Officers (4)