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Name	Crab Clinical Informatics LTD
Address	2 Oakington Business Park D Oakington Cambridge CB24 3DQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 November 2019
Company No.	06601066 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Crab Clinical Informatics LTD \| C2-AI Crab Informatics 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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Sources: 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

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

Mackenney, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Date of Birth: 12/1971 Nature of Control

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GB Sowilofehu Kft Status: Ceased Notified: 25/10/2017 Ceased: 25/05/2022 Companies House Number: 26164043241 Nature of Control

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Officers (6)

Source: Companies House

Bale, Claire Louise Narborough, Leicester, England Status: Active Notified: 16/04/2010 Role: Secretary

Bale, Claire Louise Oakington, Cambridge, England Status: Active Notified: 27/05/2022 Date of Birth: 03/1985 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Copeland, Mr Graham Oakington, Cambridge, England Status: Active Notified: 19/05/2014 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Richard Anthony Declan Oakington, Cambridge, England Status: Active Notified: 13/05/2019 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mackenney, Stephen Mark St Albans, Hertfordshire Status: Active Notified: 30/06/2008 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ratnarajah, Mark Ravindran Oakington, Cambridge, England Status: Active Notified: 20/06/2022 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Crab Clinical Informatics LTD

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Persons with Significant Control (3)

Officers (6)