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Nom	Gravells Pharmacy Limited
Adresse	24 Old Road Llanelli SA15 3HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05814296 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gravelle Thorne Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Thornes Llanelli Ltd Status: Ceased Notified: 04/08/2020 Ceased: 04/08/2020 Companies House Number: 12455843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Thorne, Hannah-Jane Llanelli, Wales Status: Active Notified: 04/08/2020 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Thorne, James Richard Llanelli, Wales Status: Active Notified: 03/10/2014 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

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Gravells Llangennech Limited Status: Ceased Notified: 11/02/2019 Ceased: 03/02/2020 Companies House Number: 11820483 Nature of Control

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Gravells Pharmacy Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)