Toutes les informations sur:

Nom	Genesis Pharmaceuticals Limited
Adresse	1st Floor Liberation Station Esplanade St Helier Jersey JE2 3AS
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.	7 avril 2019
Company Register Address	Scottish Provident House 3rd Floor Harrow HA1 1BQ
Société Numéro de Registre	03850289 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Solomon, David Louis Charles Status: Active Notified: 30/12/2022 Date of Birth: 10/1970 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%

GB Genethics Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2022 Companies House Number: 00220967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Chubb, Patrick Anthony Kingsford 76 - 80 College Road, Harrow, Middlesex Status: Active Notified: 01/10/2010 Date of Birth: 08/1956 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Mehta, Nilesh Prataprai 76 - 80 College Road, Harrow, Middlesex Status: Active Notified: 29/09/1999 Date of Birth: 11/1962 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Mehta, Nilesh Prataprai 76 - 80 College Road, Harrow, Middlesex Status: Active Notified: 29/09/1999 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Mehta, Sidharth 76 - 80 College Road, Harrow, England Status: Active Notified: 08/08/2023 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Solomon, David Louis Charles 76 - 80 College Road, Harrow, Middlesex Status: Active Notified: 29/09/1999 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mehta, Bharat Prataprai 76 - 80 College Road, Harrow Status: Ceased Notified: 21/07/2008 Ceased: 08/08/2023 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Toutes les informations sur:

Genesis Pharmaceuticals Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (6)