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Nom	Curia (Scotland) Limited
Adresse	Block K, Todd Campus West Of Scotland Science Pa Acre Road Glasgow G20 0XA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	16 avril 2021
Société Numéro de Registre	SC181282 Show on Companies House
Noms Précédents	Albany Molecular Research (Glasgow) Limited Aptuit (Glasgow) Limited Evotec (Scotland) Limited Propharma 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Curia Global Holdings Limited Status: Active Notified: 06/04/2016 Company Registration: 05045523 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Coppola, Mariesa Albany, New York, United States Status: Active Notified: 20/02/2018 Date of Birth: 01/1979 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Froggatt, Christopher Mark Davidson Glasgow, Lanarkshire, Scotland Status: Active Notified: 30/06/2017 Date of Birth: 03/1975 Occupation: Financial Controller Role: Director Country of Residence: Scotland Nationality: British

Randall, Thomas 12203, Albany, United States Status: Active Notified: 30/09/2024 Occupation: Vp, Corporate Controller Role: Director Country of Residence: United States Nationality: American

Phillips, Stacie Albany, New York, United States Status: Ceased Notified: 27/08/2018 Ceased: 30/08/2024 Date of Birth: 03/1974 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

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Curia (Scotland) Limited

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Persons with Significant Control (1)

Officers (4)