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Nom	Therakos (UK), LTD
Adresse	3 Lotus Park The Causeway Staines-Upon-Thames TW18 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08246321 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mallinckrodt Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2022 Companies House Number: 00522227 Nature of Control

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Officers (5)

Source: Companies House

Godrich, Toby Staines-Upon-Thames, England Status: Active Notified: 05/12/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hirt, Christopher Staines-Upon-Thames, England Status: Active Notified: 08/12/2014 Date of Birth: 02/1968 Occupation: Vp And Managing Director Role: Director Country of Residence: Germany Nationality: German

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 15/06/2021 Role: Secretary

Keogh, Aaron Staines-Upon-Thames, England Status: Active Notified: 30/10/2021 Date of Birth: 07/1975 Occupation: Senior Director, Operations Finance Role: Director Country of Residence: Ireland Nationality: Irish

Fenlon, Alasdair John Staines-Upon-Thames, England Status: Ceased Notified: 30/10/2015 Ceased: 28/10/2021 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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Therakos (UK), LTD

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Persons with Significant Control (2)

Officers (5)