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Nom	Assencion Pharmaceuticals Limited
Adresse	Unit 4 Halls Business Centre Pump Lane Hayes UB3 3NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07637918 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mai 2011
Accounts	MICRO ENTITY last accounts made up to 31 mai 2017
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
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 (3)

Source: Companies House

Lalu, Mithun Status: Ceased Notified: 22/11/2017 Ceased: 02/07/2018 Date of Birth: 10/1984 Nature of Control

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

Patel, Darshakkumar Status: Ceased Notified: 02/07/2018 Ceased: 16/01/2019 Date of Birth: 12/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vakharia, Nirav Status: Ceased Notified: 01/12/2016 Ceased: 22/11/2017 Date of Birth: 12/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Patel, Jigar Pump Lane, Hayes, Middlesex Status: Active Notified: 15/01/2019 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

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Assencion Pharmaceuticals Limited

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Persons with Significant Control (3)

Officers (1)