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Nom	Senzo Health Limited
Adresse	85 Great Portland Street First Floor London W1W 7LT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 septembre 2019
Société Numéro de Registre	12170353 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Rachamim, Aron Robert Status: Ceased Notified: 20/01/2020 Ceased: 20/06/2022 Date of Birth: 03/1980 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Diakite, Mohamed Lemine Dit Youba First Floor, London, United Kingdom Status: Active Notified: 22/09/2021 Date of Birth: 09/1984 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: French

Raby, Jacob Christian First Floor, London, United Kingdom Status: Active Notified: 22/09/2021 Date of Birth: 10/1975 Occupation: Vp Bioassay Development Role: Director Country of Residence: England Nationality: British

Rachamim, Aron Robert First Floor, London, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 03/1980 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Selby, John First Floor, London, United Kingdom Status: Ceased Notified: 22/08/2019 Ceased: 11/01/2024 Date of Birth: 02/1974 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

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Senzo Health Limited

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Persons with Significant Control (1)

Officers (4)