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Nom	Viridian Pharma LTD
Adresse	Yew Tree House Hendrew Lane Llandevaud Newport Gwent NP18 2AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04398894 Show on Companies House
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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Source: Companies House

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GB Macarthys Laboratories Limited Status: Ceased Notified: 01/07/2016 Ceased: 30/08/2023 Companies House Number: 00620024 Nature of Control

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Officers (5)

Source: Companies House

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

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

Ruyant, Foucauld Saint-Cloud, France Status: Active Notified: 30/09/2024 Role: Secretary

Ruyant, Foucauld Saint-Cloud, France Status: Active Notified: 30/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

Bovolenta, Andrea Harold Hill, Romford, England Status: Ceased Notified: 01/03/2024 Ceased: 05/06/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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Viridian Pharma LTD

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Persons with Significant Control (2)

Officers (5)