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Nom	Veeda Clinical Research Limited
Adresse	Francis Clark Llp Ground Floor Vantage Point Woodwater Park Exeter EX2 5FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02970970 Show on Companies House
Statut de Société	Live but Receiver Manager on at least one charge
Fondé	23 septembre 1994
Accounts	SMALL last accounts made up to 31 mars 2010
Activité (Code NAF)	7310 - R & d on nat sciences & engineering 8514 - Other human health activities
Noms Précédents	Phase 1 Clinical Trials Unit 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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Officers (4)

Source: Companies House

Cross, Maurice St. Pierre Du Bois, Guernsey, Guernsey Status: Active Notified: 21/07/2005 Date of Birth: 03/1946 Occupation: Physician Role: Director Country of Residence: United Kingdom Nationality: British

Gardi, Binoy Stanmore, Middlesex Status: Active Notified: 21/07/2005 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marthak, Kiran Andheri (w), Mumbai, Maharashtra 400053, India Status: Active Notified: 06/08/2005 Date of Birth: 07/1949 Occupation: Doctor Role: Director Country of Residence: India Nationality: Indian

Shah, Apurva Stanmore, Middlesex Status: Active Notified: 21/07/2005 Date of Birth: 02/1969 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian

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Veeda Clinical Research Limited

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Officers (4)