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Nom	Evidence Scientific Solutions Limited
Adresse	Envision House 5 North Street Horsham RH12 1XQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06644159 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Envision Pharma Holdco Limited Status: Active Notified: 11/07/2016 Companies House Number: 08555733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Evidence Scientific Solutions Inc. Status: Ceased Notified: 11/07/2016 Ceased: 11/07/2016 Companies House Number: 04570822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Deutsch, Adam Brent, Mr. 5 North Street, Horsham Status: Active Notified: 20/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hollis Korth, Joshua 5 North Street, Horsham, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Miller Iii, Howard Collins 5 North Street, Horsham Status: Active Notified: 12/09/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Heim, Margaret Suite 2050, Philadelphia, United States Status: Ceased Notified: 21/02/2023 Ceased: 02/08/2023 Date of Birth: 09/1962 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Evidence Scientific Solutions Limited

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Persons with Significant Control (2)

Officers (4)