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Jméno	Biopharma Group Limited
Adresa	87 Station Road North Harrow Harrow HA2 7SW
VAT ID (DIČ)	no VAT ID available
Company No.	09802176 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. září 2015
Accounts	DORMANT last accounts made up to 30. září 2018
Sector (SIC)	86220 - Specialists medical practice activities 86900 - Other human health activities 99999 - Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

Kumar, Amit Pravin Status: Active Notified: 29/09/2016 Date of Birth: 11/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Baten, Abdul London, England Status: Active Notified: 30/09/2015 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: English

Kumar, Amit Pravin London, England Status: Active Notified: 30/09/2015 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: English

Kumar, Amit Pravin London, England Status: Active Notified: 30/09/2015 Role: Secretary

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Biopharma Group Limited

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Persons with Significant Control (1)

Officers (3)