Toutes les informations sur:

Nom	Lotus Pharms Limited
Adresse	C/O Ashley Richmond Accountant Ltd Ashley Richmond Accountants Ltd Argyle House Northwood Hills HA6 1NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12010684 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé 64209 - Activités des sociétés holding
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: 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 (2)

Source: Companies House

Morjaria, Rahul Hitesh Amritlal Status: Active Notified: 22/05/2019 Date of Birth: 03/1987 Nature of Control

Significant influence or control

Thakrar, Karishma Kunal Status: Active Notified: 22/05/2019 Date of Birth: 11/1983 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Morjaria, Rahul Hitesh Amritlal Argyle House, Northwood Hills, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thakrar, Karishma Kunal Argyle House, Northwood Hills, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Kunal Bhupendra Argyle House, Northwood Hills, United Kingdom Status: Active Notified: 26/11/2019 Date of Birth: 05/1983 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Fampharm Limited Status: Active Notified: 29/05/2019 Companies House Number: 11653779 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Lotus Pharms Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)