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Nom	Besins Healthcare (UK) LTD
Adresse	Lion Court 25 Procter Street London WC1V 6NY
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.	11 mai 2016
Company Register Name	Besins Healthcare (UK) Limited
Société Numéro de Registre	08694669 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
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

GB Besins Healthcare Ireland Ltd Status: Active Notified: 03/11/2022 Companies House Number: 00601731 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB Besins Healthcare Sa Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2022 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cohen, Delbert Alva Holborn, London, United Kingdom Status: Active Notified: 12/09/2017 Date of Birth: 07/1955 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

GrouÈs, Antoine Holborn, London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 10/1975 Occupation: Chief Operating Officer Role: Director Country of Residence: Monaco Nationality: French

Spirieva, Irina Holborn, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnes, Paul Martin London, England Status: Ceased Notified: 10/12/2013 Ceased: 30/09/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cohen, Delbert Alva, Mr. Holborn, United Kingdom Status: Ceased Notified: 12/09/2017 Ceased: 02/02/2024 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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Besins Healthcare (UK) LTD

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Persons with Significant Control (2)

Officers (5)