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Nom	Birchwood EA Limited
Adresse	Park Lane North Walsham NR28 0BQ
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.	10 mai 2016
Company Register Address	205 Plumstead Road Norwich NR1 4AB
Société Numéro de Registre	07317980 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Birchwood EA Limited \| Birchwood 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 Fmp Partnership Ltd Status: Active Notified: 18/04/2019 Companies House Number: 10836145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Newton, Patrick Jonathan Halesworth, Suffolk Status: Active Notified: 24/09/2010 Date of Birth: 04/1961 Occupation: Pharmacy Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Harshad Haribhai Norwich, Norfolk, England Status: Active Notified: 18/04/2019 Date of Birth: 01/1957 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Patel, Mitul Harshad Norwich, Norfolk, England Status: Active Notified: 18/04/2019 Date of Birth: 06/1981 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Prendergast, Anthony Ailwyn Norwich, Norfolk, England Status: Active Notified: 24/09/2010 Date of Birth: 12/1966 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: English

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Birchwood EA Limited

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Persons with Significant Control (1)

Officers (4)