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Nom	Tusk Therapeutics LTD
Adresse	Gunnels Wood Road Stevenage Hertfordshire SG1 2FX
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.	12 mai 2016
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.	26 mai 2022
Company Register Address	6 Falcon Way Welwyn Garden City AL7 1TW
Société Numéro de Registre	09918170 Show on Companies House
Accounts	full 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Roche Holding Ag Status: Active Notified: 05/10/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tusk Therapeutics Sa Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: B182605 Nature of Control

Ownership of shares - 75% or more

Verelst, Luc Franciscus Cornelius Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2018 Date of Birth: 06/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cuma, Benan Welwyn Garden City, Hertfordshire, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 12/1974 Occupation: Strategic Finance, Analytics & Business Role: Director Country of Residence: England Nationality: Turkish

Davis, Scott Welwyn Garden City, Hertfordshire, United Kingdom Status: Active Notified: 13/03/2019 Role: Secretary

Davis, Scott Christian Welwyn Garden City, Hertfordshire, United Kingdom Status: Active Notified: 04/03/2021 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Erwin, Richard William Welwyn Garden City, Hertfordshire, England Status: Active Notified: 27/09/2018 Date of Birth: 09/1967 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Tusk Therapeutics LTD

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Persons with Significant Control (3)

Officers (4)