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Name	Pharma Intelligence U.K. Limited
Address	3 More London Riverside London SE1 2AQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	14 June 2022
Company No.	13787459 Show on Companies House
Accounts	full
Sector (SIC)	58130 - Publishing of newspapers 58142 - Publishing of journals and periodicals 58190 - Other publishing activities
Company Register Status	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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Sources: 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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Source: Companies House

Nadler, Jay London, England Status: Active Notified: 27/09/2024 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Randiga, Levine Chris London, England Status: Active Notified: 06/03/2023 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Bane, Simon Robert London, United Kingdom Status: Ceased Notified: 07/12/2021 Ceased: 01/06/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Baydar, Cem Mehmet London, England Status: Ceased Notified: 06/03/2023 Ceased: 07/09/2023 Date of Birth: 03/1975 Occupation: Chief Consulting Officer Role: Director Country of Residence: England Nationality: American

Harris, Vicky London, England Status: Ceased Notified: 01/06/2022 Ceased: 06/09/2024 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morgan, Kevin Stephen London, England Status: Ceased Notified: 07/09/2023 Ceased: 10/09/2024 Occupation: Chief Data Operations Officer Role: Director Country of Residence: England Nationality: British

Perkins, Nicholas Michael London, United Kingdom Status: Ceased Notified: 07/12/2021 Ceased: 01/06/2022 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Simon Rabanal, Roberto London, England Status: Ceased Notified: 06/03/2023 Ceased: 31/07/2024 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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J & D Consulting LTD Status: Active Notified: 03/01/2024 Companies House Number: 07504238 Nature of Control

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Pharma Intelligence U.K. Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)