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Jméno	Takeda International - UK Branch
Adresa	8152 Glattpack Opfikon
VAT ID (DIČ)	no VAT ID available
Company No.	FC033191 Show on Companies House
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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Officers (8)

Source: Companies House

De Roo, Naomi Zurich, Glattpark (opfikon) 8152, Switzerland Status: Active Notified: 01/04/2021 Role: Secretary

Dubin, Gary Glattpark (opfikon), Zurich, 8152, Switzerland Status: Active Notified: 13/05/2022 Date of Birth: 02/1957 Occupation: Business Executive Role: Director Country of Residence: Switzerland Nationality: American

Lemarcq, Remco Glattpark (opfikon), Zurich, Switzerland Status: Active Notified: 02/02/2024 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Belgian

Lenzlinger, Barbara Glattpark (opfikon), Zurich, 8152, Switzerland Status: Active Notified: 20/03/2020 Date of Birth: 02/1971 Occupation: International Controller Role: Director Country of Residence: Switzerland Nationality: Swiss

Marek, Ricardo Werner Glattpark (opfikon), Zurich, 8152, Switzerland Status: Active Notified: 01/04/2022 Date of Birth: 05/1970 Occupation: Executive Role: Director Country of Residence: Switzerland Nationality: Brazilian

Wozniewski, Thomas 8152 Glattpark, Opfikon, Switzerland Status: Active Notified: 16/03/2016 Date of Birth: 07/1962 Occupation: Global Manufacturing And Suppl Role: Director Country of Residence: Switzerland Nationality: German

De Roo, Naomi Glattpark, Switzerland Status: Ceased Notified: 29/09/2023 Ceased: 02/02/2024 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Dutch

Kjaergaard, Nils Glattpark (opfikon), Zurich, Switzerland Status: Ceased Notified: 30/07/2021 Ceased: 29/09/2023 Date of Birth: 08/1972 Occupation: Regional General Counsel Eucan Role: Director Country of Residence: Singapore Nationality: Danish

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Takeda International - UK Branch

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Officers (8)

Companies Controlled by This Company (10)