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Nom	Yang Sing Pharma LTD
Adresse	85 Yarmouth Road Blofield Norwich NR13 4LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13078051 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base
Statut de Société	active
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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Persons with Significant Control (2)

Source: Companies House

GB Awa Strategic Holdings Ltd Status: Active Notified: 11/12/2020 Companies House Number: 13039189 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Chapar 2020 Strategic Holdings Ltd Status: Active Notified: 11/12/2020 Companies House Number: 13076807 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ondhia, Chandrakant Vallabhdas Blofield, Norwich, England Status: Active Notified: 11/12/2020 Date of Birth: 04/1954 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Waide, Andrew Keith Beverley, England Status: Active Notified: 11/12/2020 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB SVP Pharma LTD Status: Active Notified: 14/01/2022 Companies House Number: 13849821 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Yang Sing Pharma LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)