All Information about:

Name	Psychgenetic Limited
Address	91 Oakwood Road London Greater London NW11 6RJ
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 VATiva 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.	24 May 2021
Company Register Address	Beacon House London WC2B 6PP
Company No.	07435916 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	Purely Purple 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

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 Psychiatric Genetic Testing Ltd Status: Active Notified: 26/01/2021 Companies House Number: 12398646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brenner, Malcolm Howard Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2021 Date of Birth: 04/1942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Brenner, Malcolm Howard London, England Status: Active Notified: 10/11/2010 Date of Birth: 04/1942 Occupation: Director Role: Director Country of Residence: Israel Nationality: British

Coverman, Clare Rachelle Theobald Street, Borehamwood, Hertfordshire, England Status: Active Notified: 15/01/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Psychgenetic Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)