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Nom	Lansinoh Laboratories
Adresse	City Of Wilmington New Castle
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC030397 Show on Companies House
Statut de Société	actif
Fondé	1 août 2001
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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 (10)

Source: Companies House

Borsuk, Peter Alexandra, Virginia 22314, United States Status: Active Notified: 03/08/2016 Role: Secretary

Borsuk, Peter Alexandria, Virginia 22314, United States Status: Active Notified: 06/11/2015 Date of Birth: 10/1973 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Cook, Vanessa Horsforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 06/11/2015 Date of Birth: 08/1966 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Downing, Gary Alexandria, Virginia 22314, United States Status: Active Notified: 05/09/2011 Date of Birth: 06/1950 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Kitazawa, Norimasa Chuo-Ku, Tokyo, 1038480, Japan Status: Active Notified: 11/11/2013 Date of Birth: 08/1955 Occupation: Business Executive Role: Director Country of Residence: Japan Nationality: Japanese

Matsutori, Koji Alexandria, Virginia 22314, United States Status: Active Notified: 05/09/2011 Date of Birth: 01/1971 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: Japanese

Okoshi, Akio Chuo-Ku, Tokyo 1038480, Japan Status: Active Notified: 05/09/2011 Date of Birth: 08/1949 Occupation: Business Executive Role: Director Country of Residence: Japan, Tokyo Nationality: Japanese

Swanson, John Alexandria, Virginia 22314, United States Status: Active Notified: 13/11/2017 Date of Birth: 09/1965 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Vyse-Peacock, Kevin Lawnswood Business Park Redvers Close, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 05/09/2011 Date of Birth: 05/1967 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Yamashita, Shigeru Chuo-Ku, Tokyo 1038480, Japan Status: Active Notified: 05/09/2011 Date of Birth: 02/1958 Occupation: Business Executive Role: Director Country of Residence: Japan Nationality: Japanese

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Lansinoh Laboratories

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Officers (10)

Companies Controlled by This Company (9)