Všechny informace o:

Jméno	Orvet UK
Adresa	Whistler Drive Castleford
VAT ID (DIČ)	no VAT ID available
Company No.	03188178 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
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 (2)

Source: Companies House

GB Teva Uk Holdco 3 Limited Status: Active Notified: 06/05/2020 Companies House Number: 12211029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Teva Pharmaceuticals Industries Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2020 Companies House Number: 520013954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Charlesworth, Stephen Michael Castleford, West Yorkshire, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 02/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Dean Michael Castleford, West Yorkshire, United Kingdom Status: Active Notified: 12/07/2018 Date of Birth: 09/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Teva UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04539805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Teva UK Holdco 3 Limited Status: Ceased Notified: 17/09/2019 Ceased: 07/10/2019 Companies House Number: 12211029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Orvet UK

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)