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Nom	Pharma BOX LTD
Adresse	14 Church Street Mansfield Nottinghamshire NG19 8AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	09472900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
Statut de Société	active
Noms Précédents	Pharma BOX Limited \| OAK Wood Pharmacy
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Aim Healthcare Ltd Status: Active Notified: 05/03/2017 Companies House Number: 09331996 Nature of Control

Ownership of shares - 75% or more

Khan, Amjid Malik Status: Ceased Notified: 05/03/2017 Ceased: 05/03/2017 Date of Birth: 09/1975 Nature of Control

Right to appoint and remove directors

Purewal, Mandeep Kaur Status: Ceased Notified: 05/03/2017 Ceased: 05/03/2017 Date of Birth: 07/1980 Nature of Control

Right to appoint and remove directors

Skhawat, Imran Status: Ceased Notified: 05/03/2017 Ceased: 05/03/2017 Date of Birth: 12/1978 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Khan, Amjid Malik Derby, Derby, England Status: Active Notified: 05/03/2015 Date of Birth: 09/1975 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Purewal, Mandeep Kaur Derby, Derby, England Status: Active Notified: 05/03/2015 Date of Birth: 07/1980 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Skhawat, Imran Derby, Derby, England Status: Ceased Notified: 05/03/2015 Ceased: 17/04/2024 Date of Birth: 12/1978 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

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Pharma BOX LTD

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Persons with Significant Control (4)

Officers (3)