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Nom	Huntley Pharmaceuticals 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	05081628 Show on Companies House
Statut de Société	Dissolved
Fondé	23 mars 2004
Accounts	SMALL last accounts made up to 31 mars 2019
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base 46460 - Commerce de gros de produits pharmaceutiques
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 Atnahs Pharma Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08789556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hay, Alastair Thomas Badgett Basildon, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 09/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Patel, Amit Vijaykumar Basildon, Essex, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Rishi Bhikhu Basildon, Essex, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 08/1987 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 08/06/2016 Role: Secretary Nationality: British

Williams, Neeshe Basildon, Essex, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 02/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Huntley Pharmaceuticals Limited

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Persons with Significant Control (1)

Officers (5)