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Nom	Environmental Validation Solutions LTD
Adresse	67 Hoylake Cresent Ickenham Uxbridge Middlesex UB10 8JF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Environmental Validation Solutions Limited
Company Register Address	Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park, Thatcham S60 5XA
Société Numéro de Registre	04314413 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
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 (3)

Source: Companies House

GB Molecular Dimensions Ltd Status: Active Notified: 22/02/2024 Companies House Number: 01794026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Tyson, Anthony Robert Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2024 Date of Birth: 07/1962 Nature of Control

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

Tyson, Jill Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2024 Date of Birth: 06/1960 Nature of Control

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

Officers (5)

Source: Companies House

Heidinger, Joyce Ann Holland, United States Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian

Travis, Benjamin Ross Century Park East Suite 2550, Los Angeles, United States Status: Active Notified: 22/02/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Wall, Brian Michael Los Angeles, United States Status: Active Notified: 22/02/2024 Occupation: Ceo Role: Director Country of Residence: France Nationality: American

Tyson, Anthony Robert Thatcham, United Kingdom Status: Ceased Notified: 15/11/2001 Ceased: 22/02/2024 Date of Birth: 07/1962 Occupation: Technical Testing & Analysis Role: Director Country of Residence: United Kingdom Nationality: British

Tyson, Jill Elizabeth Thatcham, United Kingdom Status: Ceased Notified: 15/11/2001 Ceased: 22/02/2024 Date of Birth: 06/1960 Role: Secretary Nationality: British

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Environmental Validation Solutions LTD

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Persons with Significant Control (3)

Officers (5)