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Nom	CPL Scientific Limited
Adresse	A Andronikou Quantuma Llp 81 Station Road Marlow Buckinghamshire SL7 1NS
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.	5 mars 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3 novembre 2019
Société Numéro de Registre	02972203 Show on Companies House
Statut de Société	Dissolved
Fondé	29 septembre 1994
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2017
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	CPL Scientific Information Services Limited
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 (1)

Source: Companies House

Lisansky, Stephen Gale Status: Active Notified: 06/04/2016 Date of Birth: 09/1947 Nature of Control

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Officers (4)

Source: Companies House

Carson, Graham Henry Lyford, Oxon Status: Active Notified: 17/05/2007 Date of Birth: 10/1964 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Harwood, Robert John William Harwell, Oxfordshire Status: Active Notified: 01/08/2011 Date of Birth: 11/1968 Occupation: Director Of Consulting Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Esther Frances Henley On Thames, Oxon, Uk Status: Active Notified: 08/12/2006 Date of Birth: 06/1962 Occupation: Cheif Operating Officer Role: Director Nationality: British

Lisansky, Stephen Gale Checkendon, Reading, Berkshire Status: Active Notified: 07/10/1994 Date of Birth: 09/1947 Occupation: Scientific Consultant Role: Director Country of Residence: England Nationality: United Kingdom

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CPL Scientific Limited

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