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Jméno	Factbio Limited
Adresa	Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge CB10 1DR
VAT ID (DIČ)	no VAT ID available
Company No.	09328498 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. listopad 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. listopad 2018
Sector (SIC)	62012 - Business and domestic software development
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Scibite Limited Status: Active Notified: 11/12/2017 Companies House Number: 07778456 Nature of Control

Ownership of shares - 75% or more

Malone, James Robert Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2017 Date of Birth: 04/1977 Nature of Control

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

Stephenson, Anthony Thomas Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2017 Date of Birth: 07/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Greenwood, Robert Hinxton, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harland, Lee Hinxton, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 12/1972 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British

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Factbio Limited

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Persons with Significant Control (3)

Officers (2)