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Nom	Ultrahuman Three Limited
Adresse	Montague Place Quayside Chatham Maritime ME4 4QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10649817 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2019
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie
Statut de Société	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

Coleman, James Edward Status: Ceased Notified: 03/03/2017 Ceased: 06/04/2017 Date of Birth: 07/1975 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%

Finlay, William James Jonathan Status: Ceased Notified: 03/03/2017 Ceased: 06/04/2017 Date of Birth: 02/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Coleman, James Edward Discovery Park, Sandwich, Kent, United Kingdom Status: Active Notified: 03/03/2017 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Finlay, William James Jonathan Discovery Park, Sandwich, Kent, United Kingdom Status: Active Notified: 03/03/2017 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Ultrahuman Three Limited

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Persons with Significant Control (2)

Officers (2)