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Jméno	Discuva Limited
Adresa	Merrifield Centre Rosemary Lane Cambridge CB1 3LQ
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.	2. květen 2022
Company Register Address	136a Eastern Avenue Abingdon OX14 4SB
Company No.	06169490 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	72110 Research and experimental development on biotechnology
Company Register Status	active
Previous Names	Omacrom 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

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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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB New Wave Ventures Llp Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2017 Companies House Number: Oc352180 Nature of Control

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Officers (4)

Source: Companies House

Anand, Bhaskar Milton Park, Abingdon, England Status: Active Notified: 17/04/2024 Occupation: Cao And Head Of Finance, Summit Role: Director Country of Residence: United States Nationality: American

Duggan, Robert William Milton Park, Abingdon, Oxfordshire, England Status: Active Notified: 27/05/2020 Date of Birth: 04/1944 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Soni, Manmeet Singh Milton Park, Abingdon, England Status: Active Notified: 06/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Dhingra, Ankur Suite 106, Menlo Park, United States Status: Ceased Notified: 18/08/2022 Ceased: 02/04/2024 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Discuva Limited

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Persons with Significant Control (2)

Officers (4)