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Nom	Lambda Therapeutic LTD
Adresse	Sage House 319 Pinner Road North Harrow Middlesex HA1 4HF
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.	15 mai 2024
Company Register Name	Lambda Therapeutic Limited
Société Numéro de Registre	05118726 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
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: 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

Chudgar, Bindi Binish Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Chudgar, Binish Hasmukhbhai Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Chudgar, Bindi Binish North Harrow, Middlesex, United Kingdom Status: Active Notified: 20/08/2018 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Parmar, Nilesh North Harrow, Middlesex, United Kingdom Status: Active Notified: 29/08/2006 Role: Secretary Nationality: British

Parmar, Nilesh North Harrow, Middlesex, United Kingdom Status: Active Notified: 07/08/2018 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lambda Therapeutic LTD

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Persons with Significant Control (2)

Officers (3)