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Nom	IDT-Systems LTD
Adresse	4 Bourne Mill Business Park Farnham GU9 9PS
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.	11 mai 2018
Société Numéro de Registre	06533124 Show on Companies House
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

GB Nanoco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05602823 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

Singh, Narinder Pal 45 King William Street, London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 04/1979 Occupation: Business Manager Role: Director Country of Residence: England Nationality: Indian

Woodd, Charlotte Christina 45 King William Street, London, United Kingdom Status: Active Notified: 13/03/2008 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodd, Henry Charles George Elmgrove, United States Status: Active Notified: 01/12/2022 Date of Birth: 12/1984 Occupation: None Role: Director Country of Residence: United States Nationality: British

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Persons with Significant Control (1)

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