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Name	Nupharm Laboratories Limited
Address	Bulman House Regent Centre Gosforth NE3 3LS
VAT ID	no VAT ID available
Company No.	04123795 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 December 2000
Accounts	FULL last accounts made up to 31 January 2016
Sector (SIC)	21100 - Manufacture of basic pharmaceutical products 21200 - Manufacture of pharmaceutical preparations
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Quantum Pharma Group Limited Status: Active Notified: 12/12/2016 Companies House Number: 06775418 Nature of Control

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Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Matthews, Andrew Paul Gosforth, Newcastle Upon Tyne Status: Active Notified: 14/08/2015 Date of Birth: 04/1976 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Sanson, David Alan Gosforth, Newcastle Upon Tyne Status: Active Notified: 16/09/2015 Date of Birth: 09/1959 Occupation: Quality Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nupharm Laboratories Limited

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Persons with Significant Control (1)

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