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Name	BIO-F Solutions Limited
Address	The Royal Institution Of Great Britain 21 Albemarle Street London W1S 4BS
VAT ID	no VAT ID available
Company No.	12661549 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Valton, Marine Anne-Sophie Marie Status: Active Notified: 11/06/2020 Date of Birth: 07/1991 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jones, Patrik Raymond London, England Status: Active Notified: 11/06/2020 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Valton, Marine Anne-Sophie Marie London, England Status: Active Notified: 11/06/2020 Date of Birth: 07/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

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BIO-F Solutions Limited

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Persons with Significant Control (1)

Officers (2)