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Nom	Pharm-Assist (Healthcare) Limited
Adresse	23 Oakwood Grove Leeds LS8 2PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05110938 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé 47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
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 (1)

Source: Companies House

GB Pharm-Assist Capital Ltd Status: Active Notified: 22/11/2016 Companies House Number: 08130901 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cohen, Ashley David Leeds, England Status: Active Notified: 24/04/2004 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cohen, Nicola Louise Leeds, England Status: Active Notified: 24/04/2004 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Greenepharma LTD Status: Active Notified: 23/05/2019 Companies House Number: 08697383 Nature of Control

Ownership of shares - 75% or more

Priory Medical Group LTD Status: Active Notified: 30/08/2022 Companies House Number: 06689241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Pharm-Assist (Healthcare) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)