Všechny informace o:

Jméno	Hikma Acquisitions (UK) Limited
Adresa	1 New Burlington Place London W1S 2HR
VAT ID (DIČ)	no VAT ID available
Company No.	05918270 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hikma Pharmaceuticals Plc Status: Active Notified: 25/05/2016 Companies House Number: 05557934 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Atwal, Gurpal Singh London, United Kingdom Status: Active Notified: 30/07/2012 Date of Birth: 11/1964 Occupation: Tax Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hansen, Joanna Elizabeth London, United Kingdom Status: Active Notified: 30/03/2020 Date of Birth: 09/1986 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Speirs, Peter Alexander London, United Kingdom Status: Active Notified: 30/07/2012 Date of Birth: 12/1979 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Speirs, Peter Alexander London, United Kingdom Status: Active Notified: 01/10/2010 Role: Secretary

Hyde, Jane Celia London, United Kingdom Status: Ceased Notified: 12/04/2016 Ceased: 09/10/2018 Occupation: Head Of Corporate Legal Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Hikma Holdings (UK) Limited Status: Active Notified: 25/05/2016 Companies House Number: 05918771 Nature of Control

Ownership of shares - 75% or more

GB Hikma UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2021 Companies House Number: 05497478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Hikma Acquisitions (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)