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Nom	Chemist Direct Limited
Adresse	Lumina Park Approach Thorpe Park Leeds LS15 8GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05887799 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Société	active
Noms Précédents	B D Healthcare ( UK) 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 (1)

Source: Companies House

GB Direct Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 06349417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dannatt, Gary John Thorpe Park, Leeds, England Status: Active Notified: 02/06/2015 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fawcett, Scott Thorpe Park, Leeds, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heath, Kevin John Thorpe Park, Leeds, England Status: Active Notified: 14/12/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Soma, Mitesh Leicester, United Kingdom Status: Ceased Notified: 03/06/2011 Ceased: 21/06/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chemist Direct Limited

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Persons with Significant Control (1)

Officers (4)