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Nom	Allucent (UK) Limited
Adresse	1st Floor One Station Square Bracknell Berkshire RG12 1QB
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.	9 octobre 2017
Société Numéro de Registre	03125708 Show on Companies House
Accounts	medium last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Pharm-Olam International (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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Allucent (Uk) Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04379110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Munk, Zev Moshe Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2020 Date of Birth: 07/1950 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Agroskin, Daniel Station Square, Bracknell, Berkshire, England Status: Active Notified: 16/12/2021 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Brennan, Chris Station Square, Bracknell, Berkshire, England Status: Active Notified: 16/12/2021 Role: Secretary

Goldberg, Mark Alan Station Square, Bracknell, Berkshire, England Status: Active Notified: 16/12/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Shimota, Richard William Station Square, Bracknell, Berkshire, England Status: Active Notified: 16/12/2021 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Strothman, Peter Maurice Station Square, Bracknell, Berkshire, England Status: Active Notified: 16/12/2021 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Khan, Yamin Status: Ceased Notified: 20/11/2017 Ceased: 26/07/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Allucent (UK) Limited

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Persons with Significant Control (2)

Officers (6)