All Information about:

Name	Sciemus LTD
Address	28 Plumstead Road Thorpe End Norwich NR13 5AJ
VAT ID	no VAT ID available
Company No.	11340353 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Occam Underwriting 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Millette, Michael Status: Active Notified: 29/09/2023 Date of Birth: 02/1955 Nature of Control

Significant influence or control

Niland, Peter Thomas Status: Ceased Notified: 01/05/2018 Ceased: 09/03/2023 Date of Birth: 12/1959 Nature of Control

Significant influence or control

GB Occam Underwriting Limited Status: Ceased Notified: 15/05/2019 Ceased: 29/09/2023 Companies House Number: 04900320 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Fisher, Mark Francis London, England Status: Active Notified: 08/03/2023 Date of Birth: 10/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)