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Nom	Clusternanotech LTD
Adresse	Kemp House 152-160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	13 St. Swithin's Lane, London EC4N 8AL
Société Numéro de Registre	07961030 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Nanoscience Property 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cantarelli, Bruno Status: Active Notified: 07/09/2021 Date of Birth: 12/1955 Nature of Control

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

GB Nanotechnology International Holdings N.I.H. Ltd Status: Ceased Notified: 30/06/2016 Ceased: 07/09/2021 Companies House Number: 01744058 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (7)

Source: Companies House

Ananeva, Evgeniia 2nd Floor, London, England Status: Active Notified: 10/10/2018 Date of Birth: 05/1970 Occupation: Entrepreneur Role: Director Country of Residence: Russia Nationality: Russian

Cantarelli, Bruno Fidenza, Parma, Italy Status: Active Notified: 22/02/2012 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Cantarelli, Nataliya 2nd Floor, London, England Status: Active Notified: 23/08/2021 Date of Birth: 03/1995 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Cantarelli, Svetlana London, England Status: Active Notified: 24/09/2014 Date of Birth: 12/1974 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

Giovannini, Francesco 2nd Floor, London, England Status: Active Notified: 01/10/2020 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Musailova, Karine 2nd Floor, London, England Status: Active Notified: 10/10/2018 Date of Birth: 04/1974 Occupation: Entrepreneur Role: Director Country of Residence: Armenia Nationality: Armenian

Zarima, Minnikhanova 2nd Floor,, London, England Status: Active Notified: 21/10/2015 Date of Birth: 08/1953 Occupation: Entrepreneur Role: Director Country of Residence: Russia Nationality: Russian

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GB Natural Pharma Holding LTD Status: Active Companies House Number: 10012332

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Clusternanotech LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)