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Jméno	Pharmarketeer Limited
Adresa	64 Westbank Road Birkenhead CH42 7JP
VAT ID (DIČ)	no VAT ID available
Company No.	06940361 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities 85320 Technical and vocational secondary education
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

Diver, Rosemary Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Fish, Francis John Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Diver, Rosemary Birkenhead, Merseyside, United Kingdom Status: Active Notified: 22/06/2009 Date of Birth: 02/1965 Occupation: It Support Role: Director Country of Residence: England Nationality: United Kingdom

Fish, Francis John Birkenhead, Merseyside Status: Active Notified: 22/06/2009 Date of Birth: 10/1959 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Pharmarketeer Limited

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Persons with Significant Control (2)

Officers (2)