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Nom	ICR Cardiovascular Research Limited
Adresse	Crispin House South Approach Moor Park Northwood HA6 2ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02331604 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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 (1)

Source: Companies House

Bodnar, Endre Status: Active Notified: 06/04/2016 Date of Birth: 03/1934 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bodnar, Andrew 12a South Approach Moor Park, Northwood, Middlesex Status: Active Notified: 31/05/1990 Date of Birth: 01/1971 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Bodnar, Andrew Moor Park, Northwood, Middlesex Status: Active Notified: 26/02/2020 Date of Birth: 01/1971 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Bodnar, Endre South Approach Moor Park, Northwood, Middlesex Status: Active Notified: 31/05/1990 Date of Birth: 03/1934 Occupation: Company Director Role: Director Country of Residence: England Nationality: Hungarian

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ICR Cardiovascular Research Limited

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Persons with Significant Control (1)

Officers (3)