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Nom	Allgenpharma Limited
Adresse	The Old Post Office 14-18 Heralds Way South Woodham Ferrers CM3 5TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04094465 Show on Companies House
Statut de Société	Dissolved
Fondé	23 octobre 2000
Accounts	DORMANT last accounts made up to 30 septembre 2020
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
Noms Précédents	Allpharma Limited
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 (2)

Source: Companies House

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

Cheema, Gurkipal Sing Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

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Officers (2)

Source: Companies House

Cheema, Jaipal Singh 14-18 Heralds Way, South Woodham Ferrers, Essex Status: Active Notified: 30/07/2009 Date of Birth: 03/1956 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Smith, Norman Alan Church Lane, Crays Hill, Billericay, Essex Status: Active Notified: 01/12/2000 Date of Birth: 09/1946 Role: Secretary Nationality: British

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Allgenpharma Limited

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Persons with Significant Control (2)

Officers (2)