All Information about:

Name	Kinapse Limited
Address	Pinehurst I 1 Pinehurst Road Farnborough GU14 7BF
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 EORI-Search 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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 April 2022
Company No.	05393844 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Syneos Health Uk Limited Status: Active Notified: 28/03/2019 Companies House Number: 04428083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kinapse Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 09966224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB Citco Management (uk) Limited Albemarle Street, London, England, W1S 4HQ Status: Active Notified: 01/09/2024 Role: Corporate-Secretary Companies House Number: 02656801

Goodall, Stuart Farnborough, England Status: Active Notified: 13/09/2023 Occupation: Vice President Regulatory And Medical Writing Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Nyla Natalie Donna Maria Farnborough, Hampshire, England Status: Active Notified: 16/06/2021 Date of Birth: 01/1963 Occupation: Vice President, Finance Role: Director Country of Residence: United Kingdom Nationality: British

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 03/12/2019 Role: Secretary Nationality: British

Black, Andrew James Merrington Bookham, Leatherhead, Uk Status: Ceased Notified: 16/03/2005 Ceased: 05/03/2013 Occupation: Consultant Role: Secretary Nationality: British

Black, Andrew James Merrington Bookham, Leatherhead, Uk Status: Ceased Notified: 16/03/2005 Ceased: 31/01/2018 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Connell, Kirstin Maura Mackenzie Farnborough, England Status: Ceased Notified: 16/06/2021 Ceased: 07/09/2023 Date of Birth: 09/1967 Occupation: Vice President, Human Resources Role: Director Country of Residence: England Nationality: British

GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Ceased Notified: 03/12/2019 Ceased: 01/09/2024 Role: Corporate-Secretary Companies House Number: 06902863

All Information about:

Kinapse Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (8)