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Nom	Nanosight Limited
Adresse	Enigma Business Park Grovewood Road Malvern WR14 1XZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04599525 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (2)

Source: Companies House

GB Malvern Panalytical Limited Status: Active Notified: 05/01/2018 Companies House Number: 01020602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Malvern Instruments Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2018 Companies House Number: 01020602 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Blair, Steven Malvern, England Status: Active Notified: 27/03/2024 Occupation: Vice President - Operations Role: Director Country of Residence: United Kingdom Nationality: British

Humm, Roger James Churchill, Winscombe, United Kingdom Status: Ceased Notified: 16/12/2010 Ceased: 27/09/2013 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Roberts, Duncan Morgan Malvern, England Status: Ceased Notified: 27/09/2013 Ceased: 31/03/2024 Date of Birth: 01/1957 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

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Nanosight Limited

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Persons with Significant Control (2)

Officers (3)