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Nom	Curaleaf Pharmacy LTD
Adresse	Unit 8 East Way Rivergreen Industrial Estate Sunderland SR4 6AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14587591 Show on Companies House
Accounts	dormant
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 (1)

Source: Companies House

GB Curaleaf U.K Limited Status: Active Notified: 12/01/2023 Companies House Number: 11538075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bruce, Duncan Rivergreen Industrial Estate, Sunderland, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Doona, Peter Charles Michael Rivergreen Industrial Estate, Sunderland, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 10/1978 Occupation: Chartered Accountant Working As Financia Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Adam John Rivergreen Industrial Estate, Sunderland, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martinez, Juan Pablo Rivergreen Industrial Estate, Sunderland, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Worne, Miles Dymoke Rivergreen Industrial Estate, Sunderland, United Kingdom Status: Ceased Notified: 12/01/2023 Ceased: 01/12/2023 Date of Birth: 09/1973 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

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Curaleaf Pharmacy LTD

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Persons with Significant Control (1)

Officers (5)