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Nom	The Napp Educational Foundation
Adresse	4 Cyrus Way, Cygnet Park Peterborough
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05346058 Show on Companies House
Statut de Société	Dissolved
Fondé	28 janvier 2005
Accounts	FULL last accounts made up to 30 juin 2017
Activité (Code NAF)	85590 - Enseignements divers 86900 - Autres activités pour la santé humaine
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 (2)

Source: Companies House

GB Napp Pharmaceuticals Limited Status: Active Notified: 06/04/2016 Companies House Number: 03690299 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mitchell, Christopher Benbow Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2018 Date of Birth: 12/1936 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Hunt, Timothy John Milton Road, Cambridge, Cambridgeshire Status: Active Notified: 12/06/2006 Date of Birth: 02/1945 Occupation: Consultant Physician Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Anthony Cambridge, Cambridgeshire Status: Active Notified: 29/01/2009 Date of Birth: 10/1956 Occupation: Physician Role: Director Country of Residence: United Kingdom Nationality: Irish

Schofield, Julian Paul Milton Road, Cambridge, Cambridgeshire Status: Active Notified: 28/01/2005 Date of Birth: 05/1959 Occupation: Medical Director Role: Director Country of Residence: United Kingdom Nationality: British

Tiercel Services Limited, 80 Haymarket, London, United Kingdom Status: Active Notified: 01/01/2009 Role: Secretary Nationality: British

Lea, Bryan George Milton Road, Cambridge Status: Ceased Notified: 28/01/2005 Ceased: 21/10/2008 Role: Director Country of Residence: England Nationality: British

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The Napp Educational Foundation

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Persons with Significant Control (2)

Officers (5)