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Nom	Medimpex UK Limited
Adresse	127 Shirland Road London W9 2EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	13 mai 2016
Société Numéro de Registre	00597927 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques 46460 - Commerce de gros de produits pharmaceutiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Bogsch, Erik Attila London Status: Active Notified: 01/05/1992 Date of Birth: 10/1947 Occupation: Company Director Role: Director Nationality: Hungarian

Halko, Timea London, United Kingdom Status: Active Notified: 08/03/2013 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Hungarian

Narauskas, Remigijus London, United Kingdom Status: Active Notified: 17/07/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

Paston-Delmas, Neil Stuart London, United Kingdom Status: Active Notified: 17/07/2023 Role: Secretary

Firman, Michael Robert London Status: Ceased Notified: 01/07/1998 Ceased: 30/06/2023 Date of Birth: 03/1947 Role: Secretary Nationality: British

Halko, Timea, Dr London, United Kingdom Status: Ceased Notified: 08/03/2013 Ceased: 30/06/2024 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Hungarian

Neubauer, Tamas Miklos London Status: Ceased Notified: 01/07/2019 Ceased: 17/07/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Hungarian

Companies Controlled by This Company (1)

GB Farnham Laboratories Limited Status: Active Notified: 06/04/2016 Companies House Number: 02186662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Medimpex UK Limited

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Officers (7)

Companies Controlled by This Company (1)