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Nom	P N Riley Limited
Adresse	Farmacy Services Centre Sleaford Road Dorrington Lincoln LN4 3PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08454816 Show on Companies House
Statut de Société	Dissolved
Fondé	21 mars 2013
Accounts	SMALL last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
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 Farmacy Plc Status: Active Notified: 01/10/2017 Companies House Number: 05899807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Riley, Peter Nigel Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 07/1955 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mckechnie, Gordon Douglas Dorrington, Lincoln, England Status: Active Notified: 16/12/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckechnie, Gordon Douglas Dorrington, Lincoln, England Status: Active Notified: 16/12/2020 Role: Secretary

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P N Riley Limited

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Persons with Significant Control (2)

Officers (2)