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Nom	Hope Pharmaceuticals, LTD.
Adresse	3rd Floor 120 Baker Street London W1U 6TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08498683 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Sherman, Craig Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control

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

Sherman, Hope Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control

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

Officers (3)

Source: Companies House

Sherman, Craig Scottsdale, Arizona, Usa Status: Active Notified: 22/04/2013 Date of Birth: 12/1961 Occupation: Physician Role: Director Country of Residence: United States Nationality: American

Sherman, Hope Scottsdale, Arizona, Usa Status: Active Notified: 22/04/2013 Date of Birth: 08/1963 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Sherman, Hope Scottsdale, Arizona, United States Status: Active Notified: 22/04/2013 Role: Secretary

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Hope Pharmaceuticals, LTD.

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Persons with Significant Control (2)

Officers (3)