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Nom	Sciens Alternative Investments Limited
Adresse	34 Bruton Street 2nd Floor London W1J 6QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07112398 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Atlas Capital Limited Aghoco 4007 Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Botero, Roberto Status: Active Notified: 31/07/2021 Date of Birth: 04/2006 Nature of Control

Significant influence or control

Rigas, John Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Meyering, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2021 Date of Birth: 10/1958 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Botero, Roberto 2nd Floor, London, England Status: Active Notified: 13/07/2021 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Sciens Alternative Investments Limited

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Persons with Significant Control (3)

Officers (1)