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Nom	Active Neuro Limited
Adresse	3rd Floor Mercury House 117 Waterloo Road London SE1 8UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12887805 Show on Companies House
Noms Précédents	Huntercombe Neuro LTD Trident Group Opco 1 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Active Manco Limited Status: Active Notified: 18/09/2020 Companies House Number: 12883784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Browner, Keith 117 Waterloo Road, London, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, Andrew Joseph 117 Waterloo Road, London, United Kingdom Status: Active Notified: 07/04/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lineker, Kathryn 117 Waterloo Road, London, United Kingdom Status: Ceased Notified: 17/01/2022 Ceased: 04/04/2025 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mullan, Gareth Michael Darlington, England Status: Ceased Notified: 18/09/2020 Ceased: 30/06/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tang Sip Shiong, Sylvia, Dr. Sevenoaks, England Status: Ceased Notified: 05/03/2021 Ceased: 12/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williamson, Mark James Sevenoaks, England Status: Ceased Notified: 05/03/2021 Ceased: 24/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Active Neuro Limited

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Persons with Significant Control (1)

Officers (6)