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Nom	Targetgrange Limited
Adresse	204 Walworth Road London SE17 1JE
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.	12 mai 2016
Société Numéro de Registre	01669601 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Société	active
Noms Précédents	Targetgrange Limited \| Walworth Pharmacy Targetgrange Limited Walworth Pharmacy
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 (1)

Source: Companies House

GB Targetgrange (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08845071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Patel, Dilipkumar Arvindbhai London Status: Active Notified: 04/04/1992 Date of Birth: 10/1952 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Kaushik Arvindbhai London Status: Active Notified: 04/04/1992 Date of Birth: 02/1957 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Manoj Arvindbhai London Status: Active Notified: 04/04/1992 Date of Birth: 01/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Nitinchandra Arvindbhai London Status: Active Notified: 04/04/1992 Date of Birth: 02/1958 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB ASK Pharmaceuticals Limited Status: Active Notified: 06/04/2016 Companies House Number: 04056732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Targetgrange Bristol LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Companies House Number: 08150155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Targetgrange Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)