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Jméno	Clinova LTD
Adresa	2 Sycamore Street London EC1Y 0SF
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.	5. květen 2020
Company Register Name	Clinova Limited
Company Register Address	International House Southampton International Business Park Southampton SO18 2RZ
Company No.	05826113 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2021
Sector (SIC)	46460 Wholesale of pharmaceutical goods 72110 Research and experimental development on biotechnology 72190 Other research and experimental development on natural sciences and engineering 86900 Other human health activities
Company Register Status	active
Previous Names	Clinova LTD \| Clinova
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 (2)

Source: Companies House

Ebubedike, Charles Status: Active Notified: 06/04/2016 Date of Birth: 09/1981 Nature of Control

Significant influence or control

Karim, Arsalan Status: Active Notified: 06/04/2016 Date of Birth: 08/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ebubedike, Charles George Curl Way, Southampton, Hampshire Status: Active Notified: 23/05/2006 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ebubedike, Charles George Curl Way, Southampton, Hampshire Status: Active Notified: 11/07/2011 Role: Secretary

Karim, Arsalan George Curl Way, Southampton Status: Active Notified: 23/05/2006 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Clinova LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)