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Jméno	Kent Pharma UK Limited
Adresa	Westminster Industrial Est Repton Road Measham Swadlincote DE12 7DT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. listopad 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24. leden 2020
Company Register Address	2nd Floor, Connect 38 1 Dover Place Ashford TN23 1FB
Company No.	11576098 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	46460 Wholesale of pharmaceutical goods
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

James, Kevin Ashford, Kent, 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

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Kent Pharma UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)