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Name	Bibra Toxicology Advice & Consulting Limited
Address	Citylink Centre Railway Approach Wallington Surrey SM6 0DZ
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.	6 March 2021
Company Register Address	2 Villiers Court Cheam SM2 7AJ
Company No.	04612011 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Toxicology Advice & Consulting 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

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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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Ace Barrett, Ashleigh Elizabeth Cheam, Surrey, England Status: Active Notified: 24/04/2020 Role: Secretary

Ace Barrett, Ashleigh Elizabeth Cheam, Surrey, England Status: Active Notified: 01/01/2016 Date of Birth: 12/1985 Occupation: None Role: Director Country of Residence: England Nationality: British

Edwards, Anne Cheam, Surrey, England Status: Active Notified: 29/09/2014 Date of Birth: 07/1960 Occupation: Toxicologist Role: Director Country of Residence: England Nationality: British

Hopkins, James Cheam, Surrey, England Status: Active Notified: 06/01/2003 Date of Birth: 04/1952 Occupation: Director Role: Director Nationality: British

Hunt, Graham Gordon Cheam, Surrey, England Status: Active Notified: 06/01/2003 Date of Birth: 05/1947 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Bibra Toxicology Advice & Consulting Limited

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Persons with Significant Control (1)

Officers (7)