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Nom	Hikma Ventures Limited
Adresse	1 New Burlington Place London W1S 2HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05799221 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Hikma 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hikma Pharmaceuticals Plc Status: Active Notified: 25/05/2016 Companies House Number: 05557934 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ghanem, Lana Yousef Ibrahim London, United Kingdom Status: Active Notified: 22/12/2015 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: Jordan Nationality: Jordanian

Middlemist, Helen London, United Kingdom Status: Active Notified: 01/09/2023 Role: Secretary

Middlemist, Helen London, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Kanaan, Bassam Wa'El Roshdi London, United Kingdom Status: Ceased Notified: 22/12/2015 Ceased: 07/02/2024 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Jordan Nationality: Jordanian

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Hikma Ventures Limited

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Persons with Significant Control (1)

Officers (4)