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Name	Dname-IT Holdings Limited
Address	20 St. Andrew Street London EC4A 3AG
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-Checker 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.	25 September 2023
Company No.	14547658 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	72110 - Research and experimental development on biotechnology
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Netscientific Plc Status: Active Notified: 19/12/2022 Companies House Number: 08026888 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%

Voting rights 50 to 75 percent as firm

Cuppens, Harry Status: Ceased Notified: 19/12/2022 Ceased: 30/06/2023 Date of Birth: 06/1965 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%

Officers (3)

Source: Companies House

Crowe, Stephen Daniel Holborn Circus, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cuppens, Harry C/o Netscientific Plc, Holborn Circus, London, England Status: Active Notified: 30/06/2023 Date of Birth: 06/1965 Occupation: Scientist Role: Director Country of Residence: Belgium Nationality: Belgian

Iliev, Ilian Petkov Holborn Circus, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Dname-IT Holdings Limited

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Persons with Significant Control (2)

Officers (3)