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Nom	Eagle Genomics India Holdings LTD
Adresse	Biodata Innovation Centre, Wellcome Genome Campus Hinxton Cambridge CB10 1DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12051647 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	62020 - Conseil informatique
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 (1)

Source: Companies House

GB Eagle Genomics Limited Status: Active Notified: 14/06/2019 Companies House Number: 06587071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Higgs, Nigel James Cambridge, England Status: Active Notified: 27/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kimonides, Victoria, Dr Cambridge, England Status: Active Notified: 27/09/2023 Occupation: Executive Role: Director Country of Residence: Greece Nationality: Cypriot

Finbow, Anthony Charles Cambridge, England Status: Ceased Notified: 14/06/2019 Ceased: 27/09/2023 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Horn, Gavin Alan Cambridge, England Status: Ceased Notified: 14/06/2019 Ceased: 27/09/2023 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Eagle Genomics India Holdings LTD

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Persons with Significant Control (1)

Officers (4)