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Nom	Penn Pharma Group Limited
Adresse	Capital Building Tyndall Street Cardiff CF10 4AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06043751 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Oval (2140) 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pci Penn Uk Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09129880 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: 14/09/2015 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: Ceo 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

Companies Controlled by This Company (2)

Andersonbrecon (UK) Limited Status: Active Notified: 17/03/2017 Companies House Number: 02543975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Penn Pharmaceutical Services Limited Status: Active Notified: 17/03/2017 Companies House Number: 01331447 Nature of Control