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Nom	SUN Pharma Holdings UK Limited
Adresse	6-9 The Square Stockley Park Uxbridge UB11 1FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03062051 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Ranbaxy Holdings (UK) 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 (1)

Source: Companies House

Shanghvi, Dilip Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Bhole, Abhay Stockley Park, Uxbridge, England Status: Active Notified: 04/05/2022 Date of Birth: 04/1970 Occupation: Employed Role: Director Country of Residence: England Nationality: British

Savla, Prashant Lakhamshi Stockley Park, Uxbridge, England Status: Active Notified: 04/09/2015 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Indian

Dasgupta, Debashis 566 Chiswick High Road, London Status: Ceased Notified: 26/11/1999 Ceased: 31/12/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

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SUN Pharma Holdings UK Limited

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Persons with Significant Control (1)

Officers (3)