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Name	Biozone Scientific (UK) LTD
Address	C/O Spw (Uk) Llp Chartered Accountants Gable Hse 239 Regents Pk Rd Finchley London N3 3LF
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 VAT-Validation 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.	19 July 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 August 2022
Company Register Address	C/O Browne Jacobson Llp Exeter EX1 1NT
Company No.	05362715 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	46690 - Wholesale of other machinery and equipment
Company Register Status	active
Previous Names	Pure AIR Technologies 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Biozone Scientific Group Limited Status: Active Notified: 30/06/2021 Companies House Number: 13091365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ahola, Ari Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Date of Birth: 04/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Sargeant, Kevin Exeter, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Daniel Adam Exeter, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cliffe, Ian David Exeter, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 18/10/2023 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Huxtable, Mark Ashley Exeter, United Kingdom Status: Ceased Notified: 30/06/2021 Ceased: 01/03/2024 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Biozone Scientific (UK) LTD

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Persons with Significant Control (2)

Officers (4)