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Nom	Biogenix Healthcare Limited
Adresse	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12564804 Show on Companies House
Statut de Société	Dissolved
Fondé	20 avril 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base 21200 - Fabrication de préparations pharmaceutiques 22290 - Fabrication d'autres articles en matières plastiques 46460 - Commerce de gros de produits pharmaceutiques
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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Officers (6)

Source: Companies House

Akhil, Ponnada Kings Cross, London, United Kingdom Status: Active Notified: 14/05/2020 Date of Birth: 06/2000 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

Akhil, Ponnada Kings Cross, London, United Kingdom Status: Active Notified: 03/05/2020 Role: Secretary

Harsha Vardhan, Maji Kings Cross, London, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 06/1999 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

Prakash, Vegunta Kings Cross, London, United Kingdom Status: Active Notified: 03/05/2020 Date of Birth: 06/1961 Occupation: Doctor Role: Director Country of Residence: India Nationality: Indian

Srinivas Rao, Dr Pulijala Kings Cross, London, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 03/1979 Occupation: Doctor Role: Director Country of Residence: India Nationality: Indian

Surendranath Sai, Dosapati Kings Cross, London, United Kingdom Status: Active Notified: 24/06/2020 Date of Birth: 01/1994 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

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Biogenix Healthcare Limited

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Officers (6)