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Nom	L.Cameron & SON Limited
Adresse	213 St. John Street London EC1V 4LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00820723 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2021
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques 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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Allcures Plc Status: Active Notified: 01/08/2019 Companies House Number: 03732995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moorey, Philip Ian Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 08/1959 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Preddy, Leonard John Frederick Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 07/1931 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Preddy, Mary Barbara Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 02/1935 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Cheema, Jagdeesh Singh London, England Status: Active Notified: 01/08/2019 Date of Birth: 05/1977 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Cheema, Satinderjit Kaur London, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cheema, Kirandeep Singh London, England Status: Ceased Notified: 01/08/2019 Ceased: 16/06/2020 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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L.Cameron & SON Limited

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Persons with Significant Control (4)

Officers (3)