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Nom	Celsis International Limited
Adresse	Charles River Laboratories Manston Road Margate CT9 4LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02829052 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	20590 - Fabrication d'autres produits chimiques n.c.a. 26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Charles River Laboratories Holdings Limited Status: Active Notified: 18/07/2019 Companies House Number: 03894892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nastor Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06959169 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Finn, Kevin John Wilmington, Massachusetts 01887, United States Status: Active Notified: 11/05/2022 Date of Birth: 07/1971 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Galli, Jon Wilmington, Massachusetts 01887, United States Status: Active Notified: 01/01/2021 Role: Secretary

Pease, Flavia Houaiss Wilmington, Massachusetts 01887, United States Status: Active Notified: 11/05/2022 Date of Birth: 12/1972 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: Brazilian

Companies Controlled by This Company (1)

Celsis Limited Status: Active Notified: 18/06/2019 Companies House Number: 02695296 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:

Celsis International Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)