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Name	Veritie Group Limited
Address	2nd The Wolfram Centre Lower Road Long Hanborough OX29 8FD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	10 December 2017
Company Register Address	22 Hanborough Business Park Witney OX29 8LH
Company No.	09462917 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	72110 - Research and experimental development on biotechnology
Company Register Status	active
Previous Names	Verivin 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

GB G.B. Trustees Limited Status: Active Notified: 27/02/2023 Companies House Number: 00087988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control as trust

Muldoon, Cecilia Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 12/1983 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%

Officers (4)

Source: Companies House

Clark, Victoria Janet Long Hanborough, Witney, England Status: Active Notified: 19/07/2023 Role: Secretary

Davies, Stephen Graham Long Hanborough, Witney, England Status: Active Notified: 16/05/2018 Date of Birth: 02/1950 Occupation: Professor Role: Director Country of Residence: England Nationality: British

Muldoon, Cecilia Long Hanborough, Witney, England Status: Active Notified: 27/02/2015 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Thomas, Daniel Philip Long Hanborough, Witney, England Status: Ceased Notified: 30/09/2021 Ceased: 31/05/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Veritie Group Limited

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Persons with Significant Control (2)

Officers (4)