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Jméno	Kent Pharma Holdings Limited
Adresa	2nd Floor, Connect 38 1 Dover Place Ashford TN23 1FB
VAT ID (DIČ)	no VAT ID available
Company No.	04787593 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	DCC Vital (UK) Limited Kent Pharmaceuticals (Holdings) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ds Spring Bidco Limited Status: Active Notified: 16/09/2019 Companies House Number: 11979744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dcc Plc Status: Ceased Notified: 01/06/2016 Ceased: 16/09/2019 Companies House Number: 00054858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

James, Kevin Ashford, England Status: Active Notified: 23/03/2022 Date of Birth: 02/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Wright, David Ashford, England Status: Active Notified: 16/09/2019 Date of Birth: 06/1964 Occupation: Business Development Director Role: Director Country of Residence: Ireland Nationality: Irish

Dasgupta, Debashis Orbital Park, Ashford, England Status: Ceased Notified: 16/09/2019 Ceased: 22/03/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Kent Pharmaceuticals LTD Status: Active Notified: 01/06/2016 Companies House Number: 03371228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Polyfarma Limited Status: Ceased Notified: 30/04/2016 Ceased: 10/05/2019 Companies House Number: 02726466 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

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Kent Pharma Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)