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Nom	Normedica International LTD
Adresse	4, Normedica House Ruby Park, Brunswick Industrial Estate Newcastle Upon Tyne NE13 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14330628 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rtw Plus Ltd Status: Active Notified: 14/04/2023 Companies House Number: 11244205 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Tomkins, Ross William Status: Active Notified: 01/09/2022 Date of Birth: 12/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ahuja, Devdeep Newcastle Upon Tyne, United Kingdom Status: Active Notified: 14/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burns, John Newcastle Upon Tyne, United Kingdom Status: Active Notified: 14/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Deborah Johnson Newcastle Upon Tyne, United Kingdom Status: Active Notified: 14/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Ntim-Mensah, Daniel Newcastle Upon Tyne, United Kingdom Status: Active Notified: 14/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tomkins, Ross William Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

GT Vision LTD Status: Active Notified: 02/05/2023 Companies House Number: 04974093 Nature of Control

Ownership of shares - 75% or more