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360° Institutional Intelligence Report

ASTRAZENECA UK LIMITED

Reg. 03674842 · GB · active

Medium42/100

Partial coverage

No report body was produced for this assessment.

Risk model

Sanctions & Watchlists3/100×34%

Adverse Media68/100×23%

Regulatory & Enforcement77/100×20%

Politically Exposed Personsnot run

Litigation66/100×11%

Jurisdiction Risk35/100×7%

Transparency Risk8/100×5%

CDD levelStandard CDD with Enhanced Monitoring

EDD requiredNo

MonitoringQUARTERLY

Weights versionv2-5061f8429f81

Weights are renormalised across the domains that actually ran, so the percentages shown sum to 100%.

Higher means more risk. 0 is clean, 100 is the worst case. This is not a credit or quality score.

Ownership & control

13 record(s)

BOWDEN, Matthew Shaun

secretary

CONFIRMED

BRINDICCI, Caterina

director

CONFIRMED

COLLINS, Iain Alistair

director

CONFIRMED

DE GIORGIO-MILLER, Alexander

director

CONFIRMED

DOBBER, Rudi

director

CONFIRMED

GALBRAITH, Susan

director

CONFIRMED

HARROP, Elaine

director

CONFIRMED

JERMUTUS, Lutz

director

CONFIRMED

SAMBROOK, Sally

director

CONFIRMED

SARIN, Aradhana

director

CONFIRMED

SORIOT, Pascal Claude Roland

director

CONFIRMED

STEPHENS, Christine

director

CONFIRMED

Astrazeneca Intermediate Holdings Limited

Person with Significant Control

DECLAREDnot scored

Source ledger

What ran, and what did not

Companies House (UK)

REGISTRY

OK_DATA

Companies House (UK)

UBO

OK_DATA

Sanctions Lists (OFAC · UK OFSI · UN)

SANCTIONS

OK_EMPTY

Google Programmable Search

FINANCIAL

OK_DATA

Google Programmable Search

REGULATORY

OK_DATA

Google Programmable Search

LITIGATION

OK_DATA

Google Programmable Search

ADVERSE_MEDIA

OK_DATA