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Jméno	Theramex HQ UK Limited
Adresa	50 Broadway 5th Floor London SW1H 0BL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26. listopad 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10. listopad 2023
Company No.	10944626 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46460 Wholesale of pharmaceutical goods 64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	IWH UK Midco 2 Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Iwh Uk Midco Limited Status: Active Notified: 04/09/2017 Companies House Number: 10944195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Frankel, Matthew London, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 04/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Frankel, Matthew London, United Kingdom Status: Active Notified: 26/08/2020 Role: Secretary

Stewart, Robert London, United Kingdom Status: Active Notified: 30/03/2020 Date of Birth: 05/1967 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American

Winand, Pierre Nicolas London, United Kingdom Status: Active Notified: 02/01/2020 Date of Birth: 05/1966 Occupation: Cfo Role: Director Country of Residence: England Nationality: Belgian

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Theramex HQ UK Limited

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Persons with Significant Control (1)

Officers (4)