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Nom	Biotel Global Partners PLC
Adresse	The Old Bat And Ball St Johns Hill Sevenoaks TN13 3PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11871113 Show on Companies House
Statut de Société	Dissolved
Fondé	9 mars 2019
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
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 (1)

Source: Companies House

Moore, Philip Coley Status: Active Notified: 09/03/2019 Date of Birth: 08/1937 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Buckle, David Michael Sevenoaks, Kent, England Status: Active Notified: 09/03/2019 Date of Birth: 02/1949 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Buckle, David Michael Sevenoaks, Kent, England Status: Active Notified: 09/03/2019 Role: Secretary

Moore, Philip Coley Sevenoaks, Kent Status: Active Notified: 09/03/2019 Date of Birth: 08/1937 Occupation: Bioengineer Role: Director Country of Residence: England Nationality: British

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Biotel Global Partners PLC

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Persons with Significant Control (1)

Officers (3)