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Nom	Convatec Services Limited
Adresse	3 Forbury Place 23 Forbury Road Reading RG1 3JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13040039 Show on Companies House
Statut de Société	Dissolved
Fondé	24 novembre 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (1)

Source: Companies House

GB Convatec Holdings U.K. Limited Status: Active Notified: 24/11/2020 Companies House Number: 06622360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Butler-Mason, Robyn Victoria Alexandra 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gonzalez, Louisa 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 24/11/2020 Date of Birth: 10/1975 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Jonathan Peter 23 Forbury Road, Reading, England Status: Active Notified: 12/03/2022 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bates, Clare Jane 23 Forbury Road, Reading, United Kingdom Status: Ceased Notified: 24/11/2020 Ceased: 16/04/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Convatec Services Limited

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Persons with Significant Control (1)

Officers (4)