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Nom	Alichem (UK) Limited
Adresse	Ellesmere 33 Golf Side Cheam Sutton SM2 7HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05889739 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Jivraj, Mehboob Ali Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jivraj, Yasmin Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Jivraj, Mehboob Ali Cheam, Sutton, Surrey, England Status: Active Notified: 31/07/2006 Date of Birth: 01/1960 Occupation: Managing Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Jivraj, Mehboob Ali Cheam, Sutton, Surrey, England Status: Active Notified: 31/07/2006 Date of Birth: 01/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Jivraj, Yasmin Cheam, Sutton, Surrey, England Status: Active Notified: 31/07/2006 Date of Birth: 11/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

Jivraj, Yasmin Cheam, Sutton, Surrey, England Status: Active Notified: 31/07/2006 Date of Birth: 11/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Barkers Chemists (Tooting) LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2023 Companies House Number: 00196441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Alichem (UK) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)