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Nom

Shell Biosafety LTD
Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12129544 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hewitt, Craig Status: Active Notified: 30/07/2019 Date of Birth: 06/1974 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%
    •
    Lucas, Michael Status: Active Notified: 30/07/2019 Date of Birth: 09/1963 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%
    •
    Shell, Wendy Status: Active Notified: 30/07/2019 Date of Birth: 10/1974 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 (4)

    Source: Companies House
    Hewitt, Craig London, United Kingdom Status: Active Notified: 30/07/2019 Date of Birth: 06/1974 Occupation: Retired Role: Director Country of Residence: Austria Nationality: British
    Lucas, Michael London, United Kingdom Status: Active Notified: 30/07/2019 Date of Birth: 09/1963 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Lucas, Michael William London Status: Active Notified: 09/09/2019 Role: Secretary
    Shell, Wendy London, United Kingdom Status: Active Notified: 30/07/2019 Date of Birth: 10/1974 Occupation: Bio Safety Consultant Role: Director Country of Residence: Austria Nationality: British