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Name	Seirian Laboratories Limited
Address	Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil, Mid Glamorgan CF48 4DR
VAT ID	no VAT ID available
Company No.	10374071 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	99999 Dormant Company
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 (3)

Source: Companies House

GB Cbpe Capital Ix Gp Llp Status: Active Notified: 03/06/2019 Companies House Number: Oc398673 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

GB Cbpe Capital Llp Status: Active Notified: 03/06/2019 Companies House Number: Oc305899 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simbec-Orion Group Limited Status: Active Notified: 14/09/2016 Companies House Number: 08467775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chartier, Fabrice Guy Pentrebach, Merthyr Tydfil, Mid Glamorgan, United Kingdom Status: Active Notified: 14/09/2016 Date of Birth: 02/1965 Occupation: Scientific Director Role: Director Country of Residence: France Nationality: French

Osmond, Charlotte Anne Pentrebach, Merthyr Tydfil, Mid Glamorgan, United Kingdom Status: Active Notified: 17/09/2024 Role: Secretary

Trus, Mark Joseph Pentrebach, Merthyr Tydfil, Mid Glamorgan, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Canadian

Gahan, John Richard Pentrebach, Merthyr Tydfil, Mid Glamorgan, United Kingdom Status: Ceased Notified: 28/06/2019 Ceased: 29/08/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Seirian Laboratories Limited

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Persons with Significant Control (3)

Officers (4)