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Nom	Envision Pharma Trustee Limited
Adresse	Envision House 5 North Street Horsham RH12 1XQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10214821 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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
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Persons with Significant Control (1)

Source: Companies House

GB Envision Pharma Holdco Limited Status: Active Notified: 30/06/2016 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

Officers (6)

Source: Companies House

Caswill, Gregory Spencer Horsham, West Sussex, United Kingdom Status: Active Notified: 06/06/2016 Date of Birth: 09/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hepburn, Brian Alexander Horsham, West Sussex, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 03/1960 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Mortimer, Michael Irvine London, Sw1y 4js, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Ponti, Andrea Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian,American

Ponti, Andrea, Mr. Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 04/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Lyall-Cottle, Simon William Horsham, United Kingdom Status: Ceased Notified: 06/07/2016 Ceased: 26/11/2018 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

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Envision Pharma Trustee Limited

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Persons with Significant Control (1)

Officers (6)