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Nom	Pharmagennex Enterprises LTD
Adresse	36 Oxford Drive Acocks Green Birmingham B27 6SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13531809 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé 64209 - Activités des sociétés holding
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 (2)

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Ownership of shares 25 to 50 percent as firm

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GB Sahr Consultancy Ltd Status: Active Notified: 27/07/2021 Companies House Number: 09686678 Nature of Control

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Voting rights 25 to 50 percent as firm

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Officers (4)

Source: Companies House

Ali, Ishaq Bradford, England Status: Active Notified: 27/07/2021 Date of Birth: 10/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fazal, Abbas Ali Birmingham, England Status: Active Notified: 27/07/2021 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mirza, Shahbaz Baig Leeds, West Yorkshire, England Status: Active Notified: 27/07/2021 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poon, Ka Wai Lancaster, England Status: Active Notified: 27/07/2021 Date of Birth: 02/1994 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

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Primulus LTD Status: Active Notified: 30/06/2022 Companies House Number: 04593252 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Pharmagennex Enterprises LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)