Toutes les informations sur:

Nom	Sharp Clinical Services (UK) Limited
Adresse	Unit 28 Heads Of The Valley Industr Rhymney Tredegar NP22 5RL
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.	31 octobre 2019
Société Numéro de Registre	02234557 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base
Statut de Société	active
Noms Précédents	Bilcare GCS (Europe) Limited DHP 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Sharp Clinical Services (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05929751 Nature of Control

Ownership of shares - 75% or more

Morgan, Ian Christopher Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Date of Birth: 09/1957 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Ralph, Alan Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Orfan, Kevin Rhymney, Tredegar, Wales Status: Active Notified: 01/04/2022 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

O’beirn, Robert Paul Rhymney, Tredegar, Wales Status: Active Notified: 01/04/2022 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Serota, Andrew Rhymney, Tredegar, Wales Status: Active Notified: 15/10/2021 Role: Secretary

Wilson, David Harold Rhymney, Tredegar, Wales Status: Active Notified: 03/01/2023 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Sharp Clinical Services (UK) Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)