Toutes les informations sur:

Nom	Pharmavant 4 Holdings Limited
Adresse	Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11809311 Show on Companies House
Statut de Société	Dissolved
Fondé	6 février 2019
Accounts	SMALL last accounts made up to 31 mars 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sumitomo Pharma Co., Ltd. Status: Active Notified: 27/12/2019 Companies House Number: 3120001077477 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

Craig, Mark 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 05/1974 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 06/02/2019 Role: Secretary Nationality: British

Toutes les informations sur:

Pharmavant 4 Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (2)