Toutes les informations sur:

Nom	Penyffordd Pharmacy LTD
Adresse	Ruskin Drive Dentons Green St Helens Merseyside WA10 6RP
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.	24 octobre 2017
Company Register Name	Penyffordd Pharmacy Limited
Company Register Address	Unit 2 Micklehead Business Park St. Michaels Road St. Helens WA9 4YU
Société Numéro de Registre	04329906 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 octobre 2021
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Imaan Limited Status: Active Notified: 27/11/2016 Companies House Number: 06415284 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Malik, Zubair Bold Heath, Widnes Status: Active Notified: 06/12/2001 Occupation: Pharmacist Role: Secretary Nationality: British

Malik, Zubair Widnes Status: Active Notified: 06/12/2001 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Malik, Zubair Ashraf Widnes, Cheshire Status: Active Notified: 06/12/2001 Date of Birth: 06/1974 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Rehman, Abrar Bradford Status: Active Notified: 06/12/2001 Date of Birth: 12/1972 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Delivering Pharmacy Limited Status: Active Notified: 18/01/2018 Companies House Number: 09018123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Penyffordd Pharmacy LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)