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Nom	Association FOR The Study of Animal Behaviour LTD
Adresse	50 Crimicar Lane Sheffield S10 4FB
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.	17 janvier 2019
Company Register Name	Association FOR The Study of Animal Behaviour Limited
Société Numéro de Registre	01182908 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
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 (2)

Source: Companies House

Gage, Matthew James, George Status: Ceased Notified: 14/07/2016 Ceased: 21/03/2022 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Siva-Jothy, Michael Status: Ceased Notified: 21/03/2022 Ceased: 11/07/2022 Date of Birth: 03/1960 Nature of Control

Significant influence or control as trust

Officers (8)

Source: Companies House

Bateson, Melissa, Professor Newcastle Upon Tyne, England Status: Active Notified: 01/01/2024 Occupation: University Professor Role: Director Country of Residence: England Nationality: British

Frasnelli, Elisa, Dr 38068 Rovereto (tn), Italy Status: Active Notified: 01/07/2024 Occupation: University Lecturer Role: Director Country of Residence: Italy Nationality: Italian

Hosken, David John Sheffield, England Status: Active Notified: 01/01/2021 Date of Birth: 03/1965 Occupation: University Professor Role: Director Country of Residence: England Nationality: British,Australian

Radford, Andy Bristol, England Status: Active Notified: 21/03/2022 Date of Birth: 07/1974 Occupation: Professor Role: Director Country of Residence: England Nationality: British

Siva-Jothy, Mike Sheffield, England Status: Active Notified: 21/03/2022 Date of Birth: 03/1960 Occupation: Professor Role: Director Country of Residence: England Nationality: British

Stockley, Paula Sheffield, England Status: Active Notified: 09/08/2018 Date of Birth: 10/1965 Occupation: University Professor Role: Director Country of Residence: England Nationality: British

Hosken, David John, Professor Sheffield, England Status: Ceased Notified: 01/01/2021 Ceased: 31/12/2023 Occupation: University Professor Role: Director Country of Residence: England Nationality: British,Australian

Stockley, Paula, Professor Sheffield, England Status: Ceased Notified: 09/08/2018 Ceased: 31/12/2023 Occupation: University Professor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Asab (Accreditation) Limited Status: Ceased Notified: 11/11/2019 Ceased: 13/10/2023 Companies House Number: 04909730 Nature of Control

Ownership of shares - 75% or more