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Nom	Dexcel-Pharma LTD
Adresse	7 Sopwith Way Drayton Fields Ind Estate Daventry Northants NN11 8PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Dexcel-Pharma Limited
Société Numéro de Registre	02963398 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Dexcel Pharma Laboratories Ltd Status: Active Notified: 23/08/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Konstantinou, Anastasis Drayton Fields Industrial Estate, Daventry, Northamptonshire, England Status: Active Notified: 24/06/2014 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Cypriot

Ridsdale, Andrew John Drayton Fields Industrial Estate, Daventry, England Status: Active Notified: 23/05/2022 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Seelenfreund, Yigal Drayton Fields Industrial Estate, Daventry, England Status: Active Notified: 23/05/2022 Date of Birth: 08/1967 Occupation: Vp International Sales & Marketing Role: Director Country of Residence: Israel Nationality: Israeli

Companies Controlled by This Company (1)