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Nom	The Clinical Trial Company LTD
Adresse	Mere View Barn Pickmere Knutsford Cheshire WA16 0LG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	27 Old Gloucester Street London WC1N 3AX
Société Numéro de Registre	04372093 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 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
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Persons with Significant Control (3)

Source: Companies House

GB Veristat International Limited Status: Active Notified: 31/12/2019 Companies House Number: 10076882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Campbell, Ewan James Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Campbell, Kerri Clare Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Flanagan, Patrick London, England Status: Active Notified: 31/12/2019 Date of Birth: 02/1970 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Henderson, Cynthia London, England Status: Active Notified: 29/10/2021 Role: Secretary

Henderson, Cynthia London, England Status: Active Notified: 29/10/2021 Date of Birth: 02/1968 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

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The Clinical Trial Company LTD

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Persons with Significant Control (3)

Officers (3)