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Nom	Orla Protein Technologies Limited
Adresse	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04311436 Show on Companies House
Statut de Société	Dissolved
Fondé	26 octobre 2001
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2019
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Cne General Partner Limited Status: Ceased Notified: 10/10/2016 Ceased: 14/02/2017 Companies House Number: 04232224 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Nel Fund Managers Limited Status: Ceased Notified: 14/02/2017 Ceased: 30/09/2017 Companies House Number: 02564907 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Seed Capital General Partner Limited Status: Ceased Notified: 10/10/2016 Ceased: 14/02/2017 Companies House Number: 05654028 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Athey, Dale Gosforth, Newcastle Upon Tyne Status: Active Notified: 08/11/2001 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Duggan, Roger Thomas Patrick Gosforth, Newcastle Upon Tyne Status: Active Notified: 01/06/2013 Date of Birth: 02/1949 Occupation: Invitro Diagnostics Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Lakey, Jeremy Hugh Gosforth, Newcastle Upon Tyne Status: Active Notified: 08/11/2001 Date of Birth: 07/1958 Occupation: University Professor Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Rajen Jayantilal Gosforth, Newcastle Upon Tyne Status: Active Notified: 01/06/2013 Date of Birth: 06/1960 Occupation: Software Architect Role: Director Country of Residence: United States Nationality: American,British

Companies Controlled by This Company (1)

GB Orla Protein Technologies (EBT) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08511142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Orla Protein Technologies Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)