All Information about:

Name	Psychiatric Genetic Testing LTD
Address	Beacon House 113 Kingsway London WC2B 6PP
VAT ID	no VAT ID available
Company No.	12398646 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	Dnatesting LTD
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
Companies Controlled by This Company
Officers
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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

GB Psychtox Ltd Status: Ceased Notified: 13/01/2020 Ceased: 13/01/2022 Companies House Number: 12165517 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 (5)

Source: Companies House

Brenner, Malcolm Howard Borehamwood, England Status: Active Notified: 13/01/2020 Date of Birth: 04/1942 Occupation: Director Role: Director Country of Residence: Israel Nationality: British

Coverman, Clare Rachelle Borehamwood, England Status: Active Notified: 13/01/2020 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, David Michael London, England Status: Active Notified: 13/01/2020 Date of Birth: 09/1963 Occupation: Professor Role: Director Country of Residence: England Nationality: British

Taylor, David Michael, Prof Borehamwood, United Kingdom Status: Active Notified: 13/01/2020 Occupation: Professor Role: Director Country of Residence: United Kingdom Nationality: British

Zahavi, Zvi Borehamwood, England Status: Active Notified: 13/01/2020 Date of Birth: 09/1961 Occupation: Medical Consultant Role: Director Country of Residence: Israel Nationality: Israeli

Companies Controlled by This Company (1)

Psychgenetic Limited Status: Active Notified: 26/01/2021 Companies House Number: 07435916 Nature of Control