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Jméno	Mallinckrodt UK Finance LLP
Adresa	3 Lotus Park The Causeway Staines Upon Thames TW18 3AG
VAT ID (DIČ)	no VAT ID available
Company No.	OC401896 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mallinckrodt Public Limited Company Status: Active Notified: 10/07/2020 Companies House Number: 00522227 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

GB Mallinckrodt Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2020 Companies House Number: 02030418 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Officers (2)

Source: Companies House

Mallinckrodt International Finance S.a., Luxembourg, Luxembourg Status: Active Notified: 22/09/2015 Role: Llp-Designated-Member

Mallinckrodt Pharmaceuticals Limited, The Causeway, Staines-Upon-Thames, England Status: Active Notified: 22/09/2015 Role: Llp-Designated-Member

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