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Jméno	Cumulus Neuroscience Limited
Adresa	Unit 5, Concourse Building Queens Road Belfast BT3 9DT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company No.	NI628481 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
Previous Names	Brainwavebank LTD.
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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Sources: 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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Officers
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Persons with Significant Control (3)

Source: Companies House

Cunningham, Ronan Anthony Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2016 Date of Birth: 06/1972 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%

Significant influence or control

Murphy, Brian Edmond Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2016 Date of Birth: 12/1972 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%

Significant influence or control

Streidl, Urs Markus Ernst Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2016 Date of Birth: 03/1967 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%

Significant influence or control

Officers (11)

Source: Companies House

Best, Simon Geoffrey Belfast, Antrim, Northern Ireland Status: Active Notified: 04/09/2019 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Bhatti, Aman Belfast, Northern Ireland Status: Active Notified: 01/12/2022 Date of Birth: 11/1979 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Costine, James Allister John Belfast, Northern Ireland Status: Active Notified: 21/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mckernan, Ruth Mitchell Belfast, Antrim, Northern Ireland Status: Active Notified: 14/12/2020 Date of Birth: 03/1958 Occupation: Scientist Role: Director Country of Residence: England Nationality: British

Murphy, Brian Edmond Belfast, Antrim, Northern Ireland Status: Active Notified: 05/01/2015 Date of Birth: 12/1972 Occupation: Researcher Role: Director Country of Residence: Ireland Nationality: Irish

Terlouw, Clare Elizabeth Belfast, Northern Ireland Status: Active Notified: 21/12/2023 Occupation: Head Of Lifearc Ventures Role: Director Country of Residence: United Kingdom Nationality: British

Best, Simon Geoffrey, Professor Belfast, Northern Ireland Status: Ceased Notified: 04/09/2019 Ceased: 21/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hamid, Imran Parwez 7 - 12 Tavistock Square, London, England Status: Ceased Notified: 01/02/2022 Ceased: 27/10/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Brian Edmond, Dr. Belfast, Northern Ireland Status: Ceased Notified: 05/01/2015 Ceased: 21/12/2023 Occupation: Researcher Role: Director Country of Residence: Ireland Nationality: Irish

Osman, Sam Belfast, Northern Ireland Status: Ceased Notified: 14/12/2020 Ceased: 14/09/2023 Date of Birth: 11/1980 Occupation: Sv Executive In Residence, Board Member,, Sv Executive In Residence, Board Member, Investor Role: Director Country of Residence: United States Nationality: American

Speed, Desmond Alfred Belfast, Northern Ireland Status: Ceased Notified: 01/10/2017 Ceased: 08/12/2023 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British