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Jméno	Phoenix Pharma LTD.
Adresa	Unit A4 Nexus Court, Gloucester Business Park Brockworth Gloucester GL3 4AG
VAT ID (DIČ)	no VAT ID available
Company No.	03695178 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	46460 Wholesale of pharmaceutical goods
Company Register Status	active
Previous Names	Hameln Pharmaceuticals 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 (1)

Source: Companies House

Kerstein, Christoph Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kerstein, Christoph Hameln, Germany Status: Active Notified: 20/08/1999 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Watkin, Stephen Allen Gloucester, Gloucestershire Status: Active Notified: 01/07/2004 Date of Birth: 03/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Phoenix Pharma LTD.

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Persons with Significant Control (1)

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