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Nom	Techdow Pharma England Limited
Adresse	Surrey Technology Centre Surrey Research Park 40 Occam Road Guildford, Surrey GU2 7YG
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.	2 juillet 2017
Société Numéro de Registre	10513412 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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 Techdow Pharma Netherlands Bv Status: Active Notified: 01/04/2020 Companies House Number: 68902816 Nature of Control

Significant influence or control

Zieba, Rafal Piotr Status: Ceased Notified: 06/12/2016 Ceased: 30/03/2020 Date of Birth: 02/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chen, Juan 40 Occam Road, Guildford, England Status: Active Notified: 01/05/2024 Occupation: Vp Finance Role: Director Country of Residence: China Nationality: Chinese

George, Paula 40 Occam Road, Guildford, England Status: Active Notified: 01/03/2023 Date of Birth: 08/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Shi, Wen 40 Occam Road, Guildford, England Status: Ceased Notified: 29/06/2020 Ceased: 23/08/2023 Date of Birth: 07/1971 Occupation: Vp Gm Europe And Business Development Role: Director Country of Residence: China Nationality: Chinese

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Techdow Pharma England Limited

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Persons with Significant Control (2)

Officers (3)