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Nom	Visante Limited
Adresse	5 Chancery Lane Clifford's Inn London EC4A 1BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07883099 Show on Companies House
Statut de Société	Dissolved
Fondé	15 décembre 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Jorgenson, James Alan Status: Active Notified: 01/07/2016 Date of Birth: 12/1953 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

GB Paul T And Cynthia Sl Foley Living Trust Status: Active Notified: 01/07/2016 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Officers (5)

Source: Companies House

Bennewitz, Wendy Anne-Weingart Clifford'S Inn, London Status: Active Notified: 09/07/2014 Date of Birth: 12/1955 Occupation: Consultant (health Care) Role: Director Country of Residence: United States Nationality: American

Butt, Mandeep Clifford'S Inn, London Status: Active Notified: 01/01/2016 Role: Secretary

Foley, Paul Clifford'S Inn, London Status: Active Notified: 16/09/2013 Date of Birth: 04/1957 Occupation: None Role: Director Country of Residence: United States Nationality: American

Garside, Pam Mary Clifford'S Inn, London Status: Active Notified: 09/07/2014 Date of Birth: 02/1954 Occupation: Consultant (health Care) Role: Director Country of Residence: United Kingdom Nationality: British

Jorgenson, James Alan Clifford'S Inn, London Status: Active Notified: 16/09/2013 Date of Birth: 12/1953 Occupation: None Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Visante UK Limited Status: Active Notified: 01/07/2016 Companies House Number: 07872635 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Visante Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)