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Nom	Victoria Pharmacy Limited
Adresse	Hartlepool Health Centre Victoria Road Hartlepool Cleveland TS26 8DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Merchants Warehouse Manchester M3 4LZ
Société Numéro de Registre	01933847 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Source: Companies House

Beer, Thorsten Manchester, England Status: Active Notified: 23/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

Ferguson, Thomas Richard John Manchester, England Status: Active Notified: 29/11/2019 Role: Secretary

Pateras, Gregory Vincent Manchester, England Status: Active Notified: 09/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jacob, Katherine Rebecca Manchester, England Status: Ceased Notified: 29/01/2021 Ceased: 14/10/2024 Date of Birth: 10/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Victoria Pharmacy Limited

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Persons with Significant Control (1)

Officers (4)