Toutes les informations sur:

Nom	Veristat International Limited
Adresse	Mere View Barn Park Lane Pickmere Knutsford WA16 0LG
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.	31 octobre 2016
Company Register Address	27 Old Gloucester Street London WC1N 3AX
Société Numéro de Registre	10076882 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Flanagan, Patrick Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2021 Date of Birth: 02/1970 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%

Flanagan, Thomas Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2021 Date of Birth: 10/1947 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

Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 14/04/2017 Role: Secretary

Flanagan, Patrick London, United Kingdom Status: Active Notified: 22/03/2016 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Henderson, Cynthia London, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 02/1968 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (4)

GB SFL Regulatory Affairs Consulting LTD Status: Active Notified: 25/02/2022 Companies House Number: 06795068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SQN Clinical Limited Status: Active Notified: 18/02/2021 Companies House Number: 06926512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Syne QUA NON LTD Status: Active Notified: 12/04/2023 Companies House Number: 03148610 Nature of Control

Ownership of shares - 75% or more

The Clinical Trial Company LTD Status: Active Notified: 31/12/2019 Companies House Number: 04372093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Veristat International Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)