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Nom	Recordati Pharmaceuticals LTD
Adresse	Western Road Bracknell RG12 1US
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.	15 mars 2019
Company Register Name	Recordati Pharmaceuticals Limited
Company Register Address	Breakspear Park Hemel Hempstead HP2 4TZ
Société Numéro de Registre	05421174 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
Statut de Société	active
Noms Précédents	Frederick's Place 2081 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Recordati Industria Chimica E Farmaceutica S.P.A. Status: Active Notified: 06/04/2016 Companies House Number: 748210150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Aldwych Secretaries Limited, London, United Kingdom Status: Active Notified: 09/01/2006 Role: Secretary Nationality: British

Lopez, Ana Hemel Hempstead, England Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Slavicek, Benoit Hemel Hempstead, England Status: Active Notified: 12/07/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: France Nationality: French

Surridge, Christopher Paul Hemel Hempstead, England Status: Active Notified: 12/07/2022 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

MartÍnez-CaÑavate, Alberto Martínez Hemel Hempstead, England Status: Ceased Notified: 01/10/2021 Ceased: 18/09/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Spanish

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Recordati Pharmaceuticals LTD

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Persons with Significant Control (1)

Officers (5)