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Nom	Oakside Pharm LTD
Adresse	1 Zetland Road Loftus TS13 4PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06321617 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé 47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé 47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Loftus Healthcare Ltd Status: Active Notified: 03/08/2021 Companies House Number: 13286640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aslam, Ambreen Status: Ceased Notified: 23/07/2016 Ceased: 03/08/2021 Date of Birth: 06/1981 Nature of Control

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

Aslam, Nadeem Status: Ceased Notified: 23/07/2016 Ceased: 03/08/2021 Date of Birth: 11/1979 Nature of Control

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

Aslam, Tanvir Status: Ceased Notified: 23/07/2016 Ceased: 03/08/2021 Date of Birth: 11/1979 Nature of Control

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

Scoggins, Lee Michael Status: Ceased Notified: 23/07/2016 Ceased: 03/08/2021 Date of Birth: 02/1980 Nature of Control

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

Officers (2)

Source: Companies House

Burdon, Mark David Whickham, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Middleton, Lee Ronald Whickham, Newcastle Upon Tyne, England Status: Active Notified: 03/08/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Oakside Pharm LTD

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Persons with Significant Control (5)

Officers (2)