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Jméno	Source Informatics Limited
Adresa	3 Forbury Place 23 Forbury Road Reading RG1 3JH
VAT ID (DIČ)	no VAT ID available
Company No.	03127964 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
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
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Persons with Significant Control (3)

Source: Companies House

GB Iqvia Holdings Inc. Status: Active Notified: 01/11/2023 Companies House Number: 06171073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iqvia Ltd. Status: Ceased Notified: 21/10/2022 Ceased: 01/11/2023 Companies House Number: 03022416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pharmadeals Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2022 Companies House Number: 04381898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Berkshire, James Grant 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 06/1973 Occupation: Vice President, Business Management Role: Director Country of Residence: United Kingdom Nationality: British

Halco Secretaries Limited, London Status: Active Notified: 31/12/2009 Role: Secretary

Sheppard, Timothy Peter 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 01/1971 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Persons with Significant Control (3)

Officers (3)