Toutes les informations sur:

Nom	SQN Clinical Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06926512 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Veristat International Limited Status: Active Notified: 18/02/2021 Companies House Number: 10076882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Grover, Karen Michelle Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2021 Date of Birth: 05/1969 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

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

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Pring, Brian John Status: Ceased Notified: 22/01/2021 Ceased: 18/02/2021 Date of Birth: 07/1962 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Rees, Michael Anthony Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2021 Date of Birth: 04/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Flanagan, Patrick London, England Status: Active Notified: 18/02/2021 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 Date of Birth: 02/1968 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Syne QUA NON LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2023 Companies House Number: 03148610 Nature of Control