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Name	Biovision Limited
Address	Wayside Tring Road Wellhead Nr Dunstable Beds LU6 2JU
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	29 September 2017
Company Register Address	Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Luton LU2 8DL
Company No.	02461515 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Dave, Jagrat Status: Active Notified: 01/07/2017 Date of Birth: 01/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jagrat, Dave Status: Active Notified: 01/07/2017 Date of Birth: 01/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Da Costa, Brenda Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 05/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Dave, Jagrat Great Marlings, Luton, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

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Biovision Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (1)