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Nom	Indivior Global Holdings Limited
Adresse	234 Bath Road Slough SL1 4EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09404065 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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 Indivior Plc Status: Active Notified: 06/04/2016 Companies House Number: 09237894 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Hudson, Kathryn Barbara Slough, Berkshire, United Kingdom Status: Active Notified: 15/06/2015 Role: Secretary

Rupani, Bansari Slough, Berkshire, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheppard, Abigail Christine Slough, Berkshire, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Adam Slough, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Vp - Tax Role: Director Country of Residence: United States Nationality: American

Amer, Bassel Antoine Slough, United Kingdom Status: Ceased Notified: 23/05/2023 Ceased: 04/10/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Coco, Cynthia Louise Slough, United Kingdom Status: Ceased Notified: 23/01/2015 Ceased: 25/03/2024 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Gawman, Andrew James Slough Status: Ceased Notified: 23/01/2015 Ceased: 07/11/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)