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Nom	Faculty Science Nominee Limited
Adresse	Level 5 160 Old Street London EC1V 9BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12301779 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
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

GB Faculty Science Limited Status: Active Notified: 06/11/2019 Companies House Number: 08873131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brookes, Andrew London, England Status: Active Notified: 06/11/2019 Date of Birth: 11/1983 Occupation: Cto Role: Director Country of Residence: United Kingdom Nationality: British

Ma, Se Miao Angie 160 Old Street, London, England, EC1V 9BW Status: Active Notified: 06/11/2019 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warner, Marc London, England Status: Active Notified: 06/11/2019 Date of Birth: 08/1984 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Faculty Science Nominee Limited

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Persons with Significant Control (1)

Officers (3)