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Nom	Synetic Life Sciences Limited
Adresse	Ewood End Ewood Lane Newdigate Dorking RH5 5AP
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.	6 juillet 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 juin 2023
Company Register Address	Jubilee House Third Avenue Marlow SL7 1EY
Société Numéro de Registre	12562217 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lucid Group Communications Limited Status: Active Notified: 16/12/2022 Companies House Number: 09212331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcloughlin, Matthew Brendan Joseph Status: Ceased Notified: 17/04/2020 Ceased: 16/12/2022 Date of Birth: 08/1972 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

Cutler, Paul Globe Park, Marlow, England Status: Active Notified: 29/02/2024 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British

O'Brien, Dennis Simon Globe Park, Marlow, England Status: Active Notified: 16/12/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Plumer, Gabriel Charles Globe Park, Marlow, England Status: Active Notified: 16/12/2022 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Sannem, Rick Suite 1300, Philadelphia, United States Status: Active Notified: 29/02/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Black, Andrew James Merrington Bookham, Leatherhead, England Status: Ceased Notified: 10/10/2020 Ceased: 16/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Synetic Life Sciences Limited

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Persons with Significant Control (2)

Officers (5)