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Nom	Epax Pharma UK Holdings Unlimited
Adresse	Gilbey Road Grimsby DN31 2SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07642456 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Trygg Pharma UK Holdings Unlimited
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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Officers (4)

Source: Companies House

Andersen, Rolf Grimsby, South Humberside Status: Active Notified: 01/08/2017 Date of Birth: 05/1968 Occupation: Cfo Role: Director Country of Residence: Norway Nationality: Norwegian

Haugstad, Egil Magne Grimsby, South Humberside Status: Active Notified: 01/08/2017 Date of Birth: 12/1957 Occupation: Ceo Role: Director Country of Residence: Norway Nationality: Norwegian

Mcellone, Michael Grimsby, South Humberside Status: Active Notified: 01/08/2017 Date of Birth: 09/1974 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Irish

Mcellone, Michael Grimsby, South Humberside Status: Active Notified: 01/08/2017 Role: Secretary

Companies Controlled by This Company (1)

KD Pharma UK LTD Status: Ceased Notified: 26/04/2016 Ceased: 28/05/2019 Companies House Number: 07614003 Nature of Control

Ownership of shares - 75% or more

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Epax Pharma UK Holdings Unlimited

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Officers (4)

Companies Controlled by This Company (1)