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Nom	British Generic Manufacturers Association LTD
Adresse	65 Gresham Street London EC2V 7NQ
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.	9 mars 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 septembre 2023
Company Register Name	British Generic Manufacturers Association Limited
Société Numéro de Registre	10276727 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2023
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
Statut de Société	active
Noms Précédents	Generic Manufacturers Association 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Accord Healthcare Limited Status: Ceased Notified: 13/07/2016 Ceased: 01/05/2021 Companies House Number: 04596349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Accord Healthcare Limited Status: Ceased Notified: 13/07/2016 Ceased: 01/05/2021 Companies House Number: 04596349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Burden, Paul Anthony London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Vice Chair Role: Director Country of Residence: England Nationality: British

Digangi Trench, Diane Marie London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Chair Person Role: Director Country of Residence: England Nationality: American

Parekh, Vinay London, United Kingdom Status: Active Notified: 10/06/2024 Role: Secretary

Samuels, Mark London, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ballard, Peter London, United Kingdom Status: Ceased Notified: 13/07/2016 Ceased: 01/11/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Peter John London, United Kingdom Status: Ceased Notified: 01/05/2021 Ceased: 01/11/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Salzmann, Matthew London, United Kingdom Status: Ceased Notified: 01/11/2023 Ceased: 01/06/2024 Occupation: Vice Chair Role: Director Country of Residence: England Nationality: Australian

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British Generic Manufacturers Association LTD

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Persons with Significant Control (2)

Officers (7)