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Nom	PPI Healthcare Consulting Limited
Adresse	9 Admiral Way Alton GU34 1GH
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.	12 mai 2016
Company Register Address	5 The Chambers Abingdon-On-Thames OX14 3PX
Société Numéro de Registre	08964242 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

Barak, Adam Barnet Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

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Officers (9)

Source: Companies House

Barak, Adam Barnet Vineyard, Abingdon-On-Thames, Oxfordshire, United Kingdom Status: Active Notified: 28/03/2014 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Huber-Strubl, Ingrid Wien, A-1070, Austria Status: Active Notified: 29/09/2014 Date of Birth: 04/1958 Occupation: Consultant For Regulatory Affairs & Mark Role: Director Country of Residence: Austria Nationality: Austrian

Huriez, Alain Jean-Luc Pierre Juvisy Sur Orge, 91260, France Status: Active Notified: 29/09/2014 Date of Birth: 08/1962 Occupation: President Biopecs Sas Role: Director Country of Residence: France Nationality: French

Jareman, Ann-Cathrin Danderyd, Se-18233, Sweden Status: Active Notified: 29/09/2014 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Marini, Stefano Rome, Italy Status: Active Notified: 29/09/2014 Date of Birth: 06/1951 Occupation: Medical Scientific Advisor & Medical Doc Role: Director Country of Residence: Italy Nationality: Italian

Rauschning, Winrich Hans Pocking, Germany Status: Active Notified: 29/09/2014 Date of Birth: 01/1957 Occupation: Physician Role: Director Country of Residence: Germany Nationality: German

Sanchez Gomez, Maria Pilar Madrid, 28007, Spain Status: Active Notified: 29/09/2014 Date of Birth: 10/1956 Occupation: Pharmacist Role: Director Country of Residence: Spain Nationality: Spanish

Van Andel, Frans 1391bm Abcoude, Netherlands Status: Active Notified: 29/09/2014 Date of Birth: 11/1956 Occupation: Health Economist Role: Director Country of Residence: Netherlands Nationality: Dutch

Coulton, Lisbet Jane Dorking Road, Leatherhead, England Status: Ceased Notified: 29/09/2014 Ceased: 01/02/2024 Date of Birth: 10/1955 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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PPI Healthcare Consulting Limited

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Persons with Significant Control (1)

Officers (9)