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Nom	Curia Global Holdings Limited
Adresse	First Floor Templeback 10 Temple Back Bristol BS1 6FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05045523 Show on Companies House
Accounts	full last accounts made up to 30 décembre 2022
Activité (Code NAF)	21200 - Fabrication de préparations pharmaceutiques
Statut de Société	active
Noms Précédents	Albany Molecular Research Limited Excelsyn Limited IAN Shott Enterprises 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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Officers (2)

Source: Companies House

Froggatt, Christopher Mark Davidson Glasgow, Lanarkshire, Scotland Status: Active Notified: 30/06/2017 Date of Birth: 03/1975 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Phillips, Stacie Albany, New York, United States Status: Active Notified: 27/08/2018 Date of Birth: 03/1974 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Curia Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05125002 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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Curia Global Holdings Limited

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Officers (2)

Companies Controlled by This Company (1)