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Nom	Cspc (Pharmacy) Limited
Adresse	The Old Farmers Arms Evesham Road Bishops Cleeve Cheltenham GL52 8SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06128246 Show on Companies House
Accounts	dormant last accounts made up to 10 avril 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Inhoco 3384 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Badham Pharmacy Limited Status: Active Notified: 11/04/2018 Companies House Number: 05678611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cspc Pharma Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2018 Companies House Number: 08260751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Badham, Charles Richard Bishops Cleeve, Cheltenham, England Status: Active Notified: 11/04/2018 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Badham, Linda Mary Bishops Cleeve, Cheltenham, England Status: Active Notified: 11/04/2018 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Badham, Peter Simon Stephen Bishops Cleeve, Cheltenham, England Status: Active Notified: 11/04/2018 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ireland, Helen Josephine Bishops Cleeve, Cheltenham, England Status: Ceased Notified: 11/04/2018 Ceased: 26/02/2024 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cspc (Pharmacy) Limited

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Persons with Significant Control (2)

Officers (4)