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Nom	Fishawack Limited
Adresse	The Featherstone Building 66 City Road London EC1Y 2AL
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.	31 mai 2018
Company Register Name	Avalere Health Group Limited
Société Numéro de Registre	10490695 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Aghoco 1476 Limited Avalere Health Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Avalere Health Uk Bidco Limited Status: Active Notified: 31/03/2020 Companies House Number: 12358133 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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GB Inhoco Formations Limited Status: Ceased Notified: 22/11/2016 Ceased: 29/01/2017 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

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GB Ldc (Managers) Limited Status: Ceased Notified: 29/01/2017 Ceased: 31/03/2020 Companies House Number: 02495714 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Gransee, John Richard Booths Hall, London, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Koch, Jonathan London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Shurville, Harriet Louise Booths Hall, London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Human Resources Executive Role: Director Country of Residence: England Nationality: British

Vernon, Amanda London, United Kingdom Status: Active Notified: 19/09/2019 Role: Secretary

Braham, Simon Benjamin Booths Hall, Knutsford, England Status: Ceased Notified: 21/01/2017 Ceased: 18/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferretti, Brendan Booths Hall, Knutsford, England Status: Ceased Notified: 13/06/2022 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: 21/01/2017 Ceased: 05/11/2024 Date of Birth: 12/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirkland, Jenifer Booths Hall, Knutsford, England Status: Ceased Notified: 22/05/2017 Ceased: 09/09/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Avalere Health Brand Holdings Limited Status: Active Notified: 08/09/2021 Companies House Number: 13608765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Fishawack Creative Limited Status: Active Notified: 23/05/2017 Companies House Number: 10785323 Nature of Control

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GB Fishawack Medical Communications Limited Status: Active Notified: 29/01/2017 Companies House Number: 08279590 Nature of Control

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Fishawack Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (3)