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Nom	Ultrahuman Seven Limited
Adresse	Kreston Reeves Llp Innovation House Ramsgate Road Sandwich CT13 9FF
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.	29 avril 2017
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 août 2022
Company Register Address	Montague Place, Quayside Chatham ME4 4QU
Société Numéro de Registre	10650641 Show on Companies House
Statut de Société	Liquidation
Fondé	3 mars 2017
Accounts	SMALL last accounts made up to 31 décembre 2019
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie
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
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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 (3)

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

De Rubertis, Francesco London, United Kingdom Status: Active Notified: 13/11/2020 Date of Birth: 01/1970 Occupation: Investor Role: Director Country of Residence: Switzerland Nationality: Italian

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 Seven Limited

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Persons with Significant Control (2)

Officers (3)