All Information about:

Name	The H@T GP Limited
VAT ID	no VAT ID available
Company No.	10551358 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Takeda Pharmaceutical Company Limited Status: Active Notified: 06/01/2017 Company Registration: 1200-01-077461 (Japan) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ferrari, Andrea Zurich, Switzerland Status: Active Notified: 29/03/2018 Date of Birth: 11/1975 Occupation: General Counsel Role: Director Country of Residence: Switzerland Nationality: Italian

Isaacs, David London, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 06/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Saroukos, Costa Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 02/02/2017 Date of Birth: 04/1971 Occupation: Vice President Cfo Europe & Canada Role: Director Country of Residence: Switzerland Nationality: Australian