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Nom	Naturally Scientific Technologies Limited
Adresse	1st Floor 21 Station Road Watford WD17 1AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06987889 Show on Companies House
Statut de Société	Dissolved
Fondé	11 août 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	20590 - Fabrication d'autres produits chimiques 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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Officers (2)

Source: Companies House

Downie, Oliver David, Paul Watford, Herts Status: Active Notified: 23/03/2015 Date of Birth: 03/1987 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Merrell, William Timothy Watford, Herts Status: Active Notified: 17/09/2009 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Naturally Scientific Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 06471000 Nature of Control

Ownership of shares - 75% or more

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Naturally Scientific Technologies Limited

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Officers (2)

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