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Nom	Menarini Stemline U.K. Limited
Adresse	Menarini House, Mercury Par Wycombe Lane Wooburn Green High Wycombe HP10 0HH
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.	23 juillet 2023
Société Numéro de Registre	03676272 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	A. Menarini Pharmaceuticals U.K. 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 A.Menarini Participations Internationales S.A. Status: Active Notified: 22/12/2020 Companies House Number: B9.956 Nature of Control

Ownership of shares - 75% or more

GB Menarini International Operations Luxembourg S.A Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Coope, Richard John Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire Status: Active Notified: 19/12/2022 Date of Birth: 05/1974 Occupation: General Manager Ukinord Role: Director Country of Residence: United Kingdom Nationality: British

Dhaliwal, Harjit Kaur Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire Status: Active Notified: 19/12/2022 Date of Birth: 04/1969 Occupation: Finance And Operations Director Role: Director Country of Residence: England Nationality: British

Rabie, Ahmed Bahaa Eldin Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire Status: Active Notified: 19/12/2022 Date of Birth: 07/1972 Occupation: Chief Commercial Officer - Menarini Stem Role: Director Country of Residence: United States Nationality: American

Bertolaccini, Claudio Wycombe Lane Wooburn Green, High Wycombe Status: Ceased Notified: 22/12/2020 Ceased: 22/04/2024 Date of Birth: 06/1965 Occupation: Regional Head Role: Director Country of Residence: Italy Nationality: Italian

Masselli, Gianni Florence, Italy Status: Ceased Notified: 31/12/1999 Ceased: 22/04/2024 Date of Birth: 12/1965 Occupation: Controller Role: Director Country of Residence: Italy Nationality: Italian

Masselli, Gianni Florence, Italy Status: Ceased Notified: 31/12/1999 Ceased: 22/04/2024 Occupation: Controller Role: Secretary Nationality: Italian

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Menarini Stemline U.K. Limited

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Persons with Significant Control (2)

Officers (6)