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Nom	Southern African Academy of Pharmacy CIC
Adresse	Leeds
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13760381 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement 86900 - Autres activités pour la santé humaine 94120 - Activités des organisations professionnelles 99000 - Activités des organisations et organismes extraterritoriaux
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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Officers (6)

Source: Companies House

Chinyanganya, Farai Wisdom Leeds, England Status: Active Notified: 23/11/2021 Date of Birth: 01/1958 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Chisadza, Emmanuel Nyaradzo Garaipasi Leeds, England Status: Active Notified: 23/11/2021 Date of Birth: 02/1969 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Kubare, Abel Ndinozivazvandiri Chiharamba Leeds, England Status: Active Notified: 23/11/2021 Date of Birth: 09/1971 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Kumwenda, Luso Leeds, England Status: Active Notified: 23/11/2021 Date of Birth: 02/1970 Occupation: Pharmacist Role: Director Country of Residence: Wales Nationality: British

Mutekeri, Constance Rumbidzai Leeds, England Status: Active Notified: 07/01/2023 Date of Birth: 01/1992 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Thomik, Thomas Muthombeni Leeds, England Status: Active Notified: 23/11/2021 Date of Birth: 10/1978 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

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Southern African Academy of Pharmacy CIC

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Officers (6)