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Nom	Shire Human Genetic Therapies UK Limited
Adresse	1 Kingdom Street London W2 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04061406 Show on Companies House
Statut de Société	Dissolved
Fondé	23 août 2000
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	TKT Europe - 5S 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Shire Pharmaceuticals Limited Status: Active Notified: 06/04/2016 Companies House Number: 02031674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Charsley, Sarah Lucy London, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 12/1974 Occupation: Assistant Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Gibbons, Mark London, United Kingdom Status: Active Notified: 30/06/2018 Date of Birth: 01/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: South African

Takeda Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/03/2018 Role: Secretary

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Shire Human Genetic Therapies UK Limited

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Persons with Significant Control (1)

Officers (3)