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Name	BIO-Circle Surface Technology LTD
Address	Eagle Tower Montpellier Drive Cheltenham GL50 1TA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	24 July 2018
Company Register Address	The Oakley Droitwich WR9 9AY
Company No.	06859436 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	33190 - Repair of other equipment
Company Register Status	active
Previous Names	Aqua-Solv Solutions Limited BIO-Circle Surface Technology LTD \| BIO-Circle Surface Technology LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Cb Chemie And Biotechnologie Ag Status: Active Notified: 05/03/2018 Companies House Number: Che108627953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Scott, Nicola Joy Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2017 Date of Birth: 12/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Scott, Simon Andrew Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2017 Date of Birth: 03/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Berens, Ulrich Walchwil, Switzerland Status: Active Notified: 06/09/2017 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

Owen, Jeremy Paul Cheltenham, Gloucestershire, England Status: Active Notified: 06/09/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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BIO-Circle Surface Technology LTD

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Persons with Significant Control (3)

Officers (2)