Toutes les informations sur:

Nom	Prep Transfer Limited
Adresse	Q M B Innovation Centre 42 New Road London E1 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13389550 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mai 2021
Accounts	DORMANT last accounts made up to 31 mai 2022
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Prep Biopharm Limited Status: Active Notified: 11/05/2021 Companies House Number: 09795234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cornelius, James London, England Status: Active Notified: 11/05/2021 Date of Birth: 10/1943 Occupation: Private Investor Role: Director Country of Residence: United States Nationality: American

Friel, Cathal London, England Status: Active Notified: 11/05/2021 Date of Birth: 11/1964 Occupation: Executive Chairman Role: Director Country of Residence: Ireland Nationality: Irish

Muldoon, Ryan Burke London, England Status: Active Notified: 11/05/2021 Date of Birth: 09/1974 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Page, Clive Peter London, England Status: Active Notified: 11/05/2021 Date of Birth: 10/1958 Occupation: Academic Professor Role: Director Country of Residence: England Nationality: English

Wildfire, Adrian London, England Status: Active Notified: 11/05/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Prep Transfer Limited

Quick access

Persons with Significant Control (1)

Officers (5)