All Information about:

Name	Hikma UK Limited
Address	1 New Burlington Place London W1S 2HR
VAT ID	no VAT ID available
Company No.	05497478 Show on Companies House
Previous Names	Hikma Ventures 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Hikma Pharmaceuticals Public Limited Company Status: Active Notified: 04/01/2021 Companies House Number: 05557934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hikma Acquisitions (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2021 Companies House Number: 05918270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hikma Holdings (Uk) Limited Status: Ceased Notified: 25/05/2016 Ceased: 04/01/2021 Companies House Number: 05918771 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Al Kurdi, Areb London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 10/1974 Occupation: Finance Role: Director Country of Residence: Jordan Nationality: Jordanian

Hansen, Joanna Elizabeth London, United Kingdom Status: Active Notified: 30/03/2020 Date of Birth: 09/1986 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Khouri, Bana London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 04/1983 Occupation: Tax Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Middlemist, Helen London, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 09/1981 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Middlemist, Helen London, United Kingdom Status: Active Notified: 18/07/2022 Role: Secretary

Hyde, Jane Celia London, United Kingdom Status: Ceased Notified: 12/04/2016 Ceased: 09/10/2018 Occupation: Head Of Corporate Legal Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Hikma (Maple) Limited Status: Active Notified: 25/05/2016 Companies House Number: 07366941 Nature of Control

Ownership of shares - 75% or more

GB Hikma Intelligence Limited Status: Active Notified: 26/02/2020 Companies House Number: 12483792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hikmacure Limited Status: Active Notified: 25/06/2016 Companies House Number: 08586549 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB West-Ward Holdings Limited Status: Active Notified: 25/05/2016 Companies House Number: 09689660 Nature of Control

Ownership of shares - 75% or more

GB Hikma Pharmaceuticals International Limited Status: Ceased Notified: 25/06/2016 Ceased: 28/06/2017 Companies House Number: 07680243 Nature of Control

Ownership of shares - 75% or more

All Information about:

Hikma UK Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (5)