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Nom	Shire Holdings Europe Limited
Adresse	1 Kingdom Street London W2 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03158354 Show on Companies House
Statut de Société	Dissolved
Fondé	13 février 1996
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Shire Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 06561859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Grubin, Peter Michael London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 03/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: American

Page, Marc Stuart London, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 02/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Takeda Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/03/2018 Role: Secretary

Lillistone, Helen Alice Basingstoke, United Kingdom Status: Ceased Notified: 24/03/2016 Ceased: 31/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Shire UK Investments Limited Status: Active Companies House Number: 05542355

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Shire Holdings Europe Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)