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Nom	Hogg Chemists Limited
Adresse	216/220 Westoe Road South Shields Tyne And Wear NE33 3PW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02130741 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Trajan Healthcare Ltd Status: Active Notified: 20/03/2024 Companies House Number: 14591339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hogg, Martin David Justin Status: Ceased Notified: 31/12/2016 Ceased: 20/03/2024 Date of Birth: 07/1953 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Ahmed, Hussain South Shields, Tyne & Wear Status: Active Notified: 20/03/2024 Occupation: Chemist Role: Director Country of Residence: England Nationality: British

Begum, Alfa South Shields, Tyne & Wear Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hogg, Martin David Justin Tynemouth, North Shields, United Kingdom Status: Ceased Notified: 31/12/1991 Ceased: 20/03/2024 Date of Birth: 07/1953 Role: Secretary Country of Residence: England Nationality: British

Hogg, Martin David Justin Tynemouth, North Shields, United Kingdom Status: Ceased Notified: 31/12/1991 Ceased: 20/03/2024 Date of Birth: 07/1953 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Proctor, Christine South Shields, Tyne & Wear Status: Ceased Notified: 06/10/2020 Ceased: 20/03/2024 Date of Birth: 10/1965 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

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Hogg Chemists Limited

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Persons with Significant Control (2)

Officers (5)