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Nom	Croma-Pharma Limited
Adresse	Unit 220 Wharfedale Road Winnersh Wokingham RG41 5TP
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.	30 septembre 2019
Company Register Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Société Numéro de Registre	11787903 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46450 - Commerce de gros de parfumerie et de produits de beauté 46460 - Commerce de gros de produits pharmaceutiques 96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

Prinz, Andreas Status: Active Notified: 25/01/2019 Date of Birth: 10/1975 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Prinz, Martin Status: Active Notified: 25/01/2019 Date of Birth: 04/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Guarana Pereira Dos Santos, Rodrigo Wokingham, Berkshire, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 11/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Haidenek, Peter 2100, Leobendorf, Austria Status: Active Notified: 30/09/2022 Date of Birth: 06/1965 Occupation: Managing Director Role: Director Country of Residence: Austria Nationality: German

Prinz, Andreas Leobendorf, Austria Status: Active Notified: 25/01/2019 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

Prinz, Gerhard Leobendorf, Austria Status: Active Notified: 25/01/2019 Date of Birth: 04/1940 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

Prinz, Martin Christoph 2100, Leobendorf, Austria Status: Active Notified: 30/09/2022 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: Austria Nationality: Austrian

Sczerba, Hank Alan Leobendorf, Austria Status: Active Notified: 01/08/2019 Date of Birth: 01/1975 Occupation: Director Of Sales Role: Director Country of Residence: Austria Nationality: Austrian

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Croma-Pharma Limited

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Persons with Significant Control (2)

Officers (6)