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Nom	Penn Pharmaceutical Services Limited
Adresse	Capital Building Tyndall Street Cardiff CF10 4AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01331447 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Penn Pharma Group Limited Status: Active Notified: 17/03/2017 Companies House Number: 06043751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Capital Law And People Limited, Cardiff, Wales Status: Active Notified: 16/09/2015 Role: Secretary

De Weerdt, Tom Wim Frans Philadelphia, United States Status: Active Notified: 10/03/2021 Date of Birth: 05/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Belgian

Haffar, Salim Cardiff, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 04/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French

Metzinger, Jeannie Philadelphia, United States Status: Active Notified: 25/01/2021 Date of Birth: 05/1957 Occupation: Chief Quality And Compliance Officer Role: Director Country of Residence: United States Nationality: American

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Penn Pharmaceutical Services Limited

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Persons with Significant Control (1)

Officers (4)