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Nom	Alturix Holdings Limited
Adresse	Studio I 1/B 287 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10994664 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
Statut de Société	active
Noms Précédents	Alturix 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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Officers (5)

Source: Companies House

Clough, Simon Christopher Witan Studios, Milton Keynes Status: Active Notified: 03/10/2017 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Simon Andrew Witan Studios, Milton Keynes Status: Active Notified: 03/10/2017 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kettleborough, James Michael Witan Studios, Milton Keynes Status: Active Notified: 03/10/2017 Date of Birth: 10/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kettleborough, Sara Jane Witan Studios, Milton Keynes Status: Active Notified: 03/10/2017 Date of Birth: 10/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sahota, Lakhveer Singh Witan Studios, Milton Keynes Status: Active Notified: 03/10/2017 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Alturix Limited Status: Active Notified: 12/12/2019 Companies House Number: 09302430 Nature of Control

Ownership of shares - 75% or more

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Alturix Holdings Limited

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Officers (5)

Companies Controlled by This Company (1)