Všechny informace o:

Jméno	Ipsco Limited
Adresa	41 Central Avenue West Molesey KT8 2QZ
VAT ID (DIČ)	no VAT ID available
Company No.	09277923 Show on Companies House
Accounts	group last accounts made up to 28. únor 2022
Sector (SIC)	21200 Manufacture of pharmaceutical preparations
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
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Persons with Significant Control (1)

Source: Companies House

Patel, Ashokkumar Dahyabhai Status: Active Notified: 04/12/2016 Date of Birth: 02/1956 Nature of Control

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

Officers (5)

Source: Companies House

Cook, Grahame David West Molesey, Surrey Status: Active Notified: 14/04/2023 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dutta, Soimitra Tony West Molesey, Surrey Status: Active Notified: 27/09/2018 Date of Birth: 04/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Parker, James West Molesey, Surrey Status: Active Notified: 01/05/2019 Date of Birth: 08/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Patani, Vishal West Molesey, Surrey Status: Active Notified: 27/09/2018 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Ashokkumar Dahyabhai West Molesey, Surrey, United Kingdom Status: Active Notified: 23/10/2014 Date of Birth: 02/1956 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Integrated Pharmaceutical Services (IPS) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07112415 Nature of Control

Ownership of shares - 75% or more

GB Integrated Pharmaceutical Services (IPS) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07112415 Nature of Control

Ownership of shares - 75% or more

Green Pharma Solutions Limited Status: Ceased Notified: 05/07/2023 Ceased: 14/08/2023 Companies House Number: 14908450 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Ipsco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)