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Nom	DAY Lewis Chemists Limited
Adresse	2 Peterwood Way Croydon CR0 4UQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01586170 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Société	active
Noms Précédents	N.L. Wade 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 Day Lewis Plc Status: Active Notified: 06/04/2016 Companies House Number: 01202866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Barclay, Raymond Dunbar Warwick, Warwickshire Status: Active Notified: 12/10/2007 Date of Birth: 10/1954 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Patel Junior, Jayanti Chimanbhai Bletchingley, Redhill, Surrey, England Status: Active Notified: 05/12/2012 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Heena London, England Status: Active Notified: 31/03/2014 Date of Birth: 09/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Heena London, England Status: Active Notified: 15/06/2022 Role: Secretary

Patel, Jayantibhai Chimanbhai Spring Bottom Lane, Bletchingley, Surrey Status: Active Notified: 28/01/2000 Date of Birth: 12/1945 Role: Secretary Country of Residence: England Nationality: British

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DAY Lewis Chemists Limited

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Persons with Significant Control (1)

Officers (5)