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Nom	Avalere Health Topco Limited
Adresse	The Featherstone Building 66 City Road London EC1Y 2AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12357729 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Fishawack Health Topco Limited Commercial Services Topco 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Be Vi Nominees Limited Status: Active Notified: 10/12/2019 Companies House Number: 10975207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Gransee, John Richard Booths Hall, London, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Keller, Deborah Lynn Vorick London, United Kingdom Status: Active Notified: 26/08/2021 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Koch, Jonathan London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Petrov, Peter Stefanov London, England Status: Active Notified: 01/10/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shurville, Harriet Louise Booths Hall, London, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Human Resources Executive Role: Director Country of Residence: England Nationality: British

Urhekar, Amar A Booths Hall, London, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Marketing Professional Role: Director Country of Residence: United States Nationality: American

Vernon, Amanda Jane London, United Kingdom Status: Active Notified: 31/05/2020 Role: Secretary

Wyatt, Jamie Richard London Status: Active Notified: 10/12/2019 Date of Birth: 09/1971 Occupation: Private Equity Professional Role: Director Country of Residence: England Nationality: British

Ferretti, Brendan Booths Hall, Knutsford, England Status: Ceased Notified: 07/06/2022 Ceased: 09/10/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Flockhart, Gail Louise London, United Kingdom Status: Ceased Notified: 31/03/2020 Ceased: 05/11/2024 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Avalere Health Finco Limited Status: Active Notified: 10/12/2019 Companies House Number: 12357809 Nature of Control