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Nom	Kaluzny R&D Limited
Adresse	Old Station House Harbour Road Lydney Business Park Lydney GL15 5EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09231906 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2020
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Electronic Research & Development LTD Wearable Intelligence LTD Wearable Nano Technologies Limited Electronics IN Textiles LTD
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 (4)

Source: Companies House

Kaluzny, Piotr Status: Ceased Notified: 15/10/2018 Ceased: 15/05/2020 Date of Birth: 07/1992 Nature of Control

Significant influence or control

Leonard, Philip Noel Status: Ceased Notified: 02/04/2022 Ceased: 17/06/2023 Date of Birth: 12/1945 Nature of Control

Ownership of shares - 75% or more

Moffat, Robert William Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2018 Date of Birth: 05/1984 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Reixa, Itxaso Nerea Leonard Status: Ceased Notified: 15/05/2020 Ceased: 02/04/2022 Date of Birth: 12/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Kaluzny, Piotr Lydney Business Park, Lydney, Gloucestershire, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 07/1992 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: Polish

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Kaluzny R&D Limited

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Persons with Significant Control (4)

Officers (1)