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Nom	SAM Pharma Limited
Adresse	Gresham House 5-7 St. Pauls Street Leeds LS1 2JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06608745 Show on Companies House
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 (2)

Source: Companies House

GB Imed (Ni) Limited Status: Active Notified: 09/04/2020 Companies House Number: Ni617076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Amimed Direct Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2020 Companies House Number: 03013405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Murphy, Paul Magherafelt, Ireland Status: Active Notified: 09/04/2020 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British

O'Kane, Laurence Draperstown, Magherafelt, Ireland Status: Active Notified: 09/04/2020 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British

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SAM Pharma Limited

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Persons with Significant Control (2)

Officers (2)