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Nom	4BIO Company Secretarial Services LTD
Adresse	48 Warwick Street London W1B 5AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14318188 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB 4bio Partners Llp Status: Active Notified: 25/08/2022 Companies House Number: Oc424585 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (5)

Source: Companies House

Kozlov, Andrey London, England Status: Active Notified: 30/05/2023 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kuzmin, Dmitry London, England Status: Active Notified: 30/05/2023 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kuzmin, Dmitry, Dr London, England Status: Active Notified: 30/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mudryy, Kieran London, England And Wales, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 04/1983 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Mudryy, Kyrylo London, England Status: Active Notified: 25/08/2022 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

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4BIO Company Secretarial Services LTD

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Persons with Significant Control (1)

Officers (5)