Všechny informace o:

Jméno	Avalere Health Finco Limited
Adresa	The Featherstone Building 66 City Road London EC1Y 2AL
VAT ID (DIČ)	no VAT ID available
Company No.	12357809 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Fishawack Health Finco Limited Commercial Services Finco Limited
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?
Sources: 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 (1)

Source: Companies House

GB Avalere Health Topco Limited Status: Active Notified: 10/12/2019 Companies House Number: 12357729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gransee, John Richard Booths Hall, London, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Koch, Jonathan London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Vernon, Amanda Jane London, United Kingdom Status: Active Notified: 31/05/2020 Role: Secretary

Ferretti, Brendan Booths Hall, Knutsford, England Status: Ceased Notified: 13/06/2022 Ceased: 09/10/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Flockhart, Gail Louise London, United Kingdom Status: Ceased Notified: 16/09/2021 Ceased: 05/11/2024 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Avalere Health Midco 1 Limited Status: Active Notified: 10/12/2019 Companies House Number: 12357886 Nature of Control