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Nom	Dallas Burston Ashbourne Holdings Limited
Adresse	Bampton Road Harold Hill Romford RM3 8UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04436429 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	Dallas Burston Ashbourne Limited Detailex 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: Company Register: Companies House (companieshouse.gov.uk)

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GB Ethypharm Holdings Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2021 Companies House Number: 09116775 Nature of Control

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Officers (3)

Source: Companies House

De Ultra De Sousa Barcelos, Bruno Romford, Essex, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Joannesse, Roseline Georgette Saint Cloud, France Status: Active Notified: 30/03/2018 Date of Birth: 01/1959 Occupation: Chief Legal Affairs & Compliance Officer Role: Director Country of Residence: France Nationality: French

Lasserre, Xavier Pierre Christian Saint Cloud, France Status: Active Notified: 26/06/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: France Nationality: French

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GB Ethypharm UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08565401 Nature of Control

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Dallas Burston Ashbourne Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)