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Nom	Clinical Trials Laboratory Services LTD
Adresse	Scale Space Building 58 Wood Lane White City London W12 7RZ
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.	7 septembre 2022
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.	4 juin 2024
Company Register Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Société Numéro de Registre	03010542 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 Sera Laboratories International Limited Status: Active Notified: 05/10/2018 Companies House Number: 03572986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ahsan, Rukhsana Status: Ceased Notified: 02/12/2016 Ceased: 05/10/2018 Date of Birth: 11/1954 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Friedman, Adam Wilmington, Delaware 19808, United States Status: Active Notified: 01/10/2021 Date of Birth: 12/1990 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American

Fuller, Laurie Baltimore, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 06/1966 Occupation: Human Resources Role: Director Country of Residence: United States Nationality: American

Haigh, Richard John London, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 12/1968 Occupation: Ceo Role: Director Country of Residence: United States Nationality: British

Romoli, Andrea Westbury, New York, Ny 11590, United States Status: Active Notified: 22/06/2023 Date of Birth: 01/1974 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Shukla, Piyush Lalit Wilmington, Delaware 19808, United States Status: Active Notified: 01/10/2021 Date of Birth: 01/1977 Occupation: Partner, Private Equity Investments Role: Director Country of Residence: United States Nationality: British

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Clinical Trials Laboratory Services LTD

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Persons with Significant Control (2)

Officers (5)