All Information about:

Name	Selcia Holdings Limited
Address	I54 Business Park Valiant Way Wolverhampton WV9 5GB
VAT ID	no VAT ID available
Company No.	08043701 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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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 (2)

Source: Companies House

GB Eurofins Agroscience Services Uk Holding Limited Status: Active Notified: 20/12/2017 Companies House Number: 10264119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fliri, Hans Georg Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Date of Birth: 11/1944 Nature of Control

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

Officers (4)

Source: Companies House

Kuegler, Nikolaus Wolverhampton, England Status: Active Notified: 20/12/2017 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Mills, Alice Irene Valiant Way, Wolverhampton, England Status: Active Notified: 20/12/2017 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Mills, Alice Irene Valiant Way, Wolverhampton, England Status: Active Notified: 20/12/2017 Role: Secretary

Fliri, Hans Georg, Dr Wolverhampton, England Status: Ceased Notified: 24/04/2012 Ceased: 20/12/2017 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Austrian

Companies Controlled by This Company (1)