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Nom	Atnahs Pharma US Limited
Adresse	Sovereign House Miles Gray Road Basildon SS14 3FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09970108 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base 46460 - Commerce de gros de produits pharmaceutiques
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
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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 (6)

Source: Companies House

Burt, James Charles Basildon, Essex, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 11/1974 Occupation: Ceo 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

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 07/06/2016 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

Hay, Alastair Thomas Badgett Basildon, United Kingdom Status: Ceased Notified: 07/08/2019 Ceased: 07/12/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

GB Vistra Company Secretaries Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 07/06/2016 Ceased: 29/09/2023 Role: Corporate-Secretary Companies House Number: 00555893

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Atnahs Pharma US Limited

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Persons with Significant Control (1)

Officers (6)