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Nom	Ethypharm Holdings UK LTD
Adresse	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09116775 Show on Companies House
Noms Précédents	Aida IV LTD
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 (2)

Source: Companies House

GB Orphea Limited Status: Active Notified: 17/05/2021 Companies House Number: 10113308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ethypharm S.A. Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2021 Companies House Number: B 311 999 833 Rcs Nanterre Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Joannesse, Roseline Georgette Saint Cloud, France Status: Active Notified: 30/03/2018 Date of Birth: 01/1959 Occupation: Chief Legal Affairs & Compliance Officer Role: Director Country of Residence: France Nationality: French

Schmidt, Emmanuel Saint Cloud, France Status: Active Notified: 21/07/2019 Date of Birth: 03/1969 Occupation: Chief Finance Officer Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (3)

GB Trotwood Pharma Limited Status: Active Notified: 06/04/2016 Companies House Number: 08282072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dallas Burston Ashbourne Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2021 Companies House Number: 04436429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Orphea LTD Status: Ceased Notified: 08/04/2016 Ceased: 24/01/2017 Companies House Number: 10113308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ethypharm Holdings UK LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)