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Nom	Pharmexx UK Holdings Limited
Adresse	Ashfield House Resolution Road Ashby-De-La-Zouch LE65 1HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05980202 Show on Companies House
Noms Précédents	Pharmexx UK Limited Pharmexx International 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 Udg Healthcare (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Company Registration: 03384213 (England) Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Leahy, Dervala Ashby-De-La-Zouch, Leicestershire Status: Active Notified: 29/03/2019 Role: Secretary

O'Leary, Micheal Ashby-De-La-Zouch, Leicestershire Status: Active Notified: 31/05/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Pavucek, Albert Joseph Ashby-De-La-Zouch, Leicestershire Status: Active Notified: 29/03/2019 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Bates, Clare Jane Ashby-De-La-Zouch, England Status: Ceased Notified: 05/04/2013 Ceased: 01/07/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pharmexx UK Holdings Limited

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Persons with Significant Control (1)

Officers (4)