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Nom	Ethypharm UK Limited
Adresse	Bampton Road Harold Hill Romford RM3 8UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08565401 Show on Companies House
Noms Précédents	DB Ashbourne Limited Dallas Burston Pharma 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 (1)

Source: Companies House

GB Dallas Burston Ashbourne Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04436429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

De Ultra De Sousa Barcelos, Bruno Romford, Essex, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Lasserre, Xavier Pierre Christian Saint Cloud, France Status: Active Notified: 26/06/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: France Nationality: French

Mehrai, Alexander Romford, United Kingdom Status: Active Notified: 31/01/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Ruyant, Foucauld Saint-Cloud, France Status: Active Notified: 30/09/2024 Role: Secretary

Ruyant, Foucauld Saint-Cloud, France Status: Active Notified: 30/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

Bovolenta, Andrea Romford, United Kingdom Status: Ceased Notified: 01/03/2024 Ceased: 05/06/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Concannon, Paul Joseph Romford, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 31/01/2025 Date of Birth: 04/1959 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English

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Ethypharm UK Limited

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Persons with Significant Control (1)

Officers (7)