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Nom	Bemr Investments LTD
Adresse	Ba Whittle Pharmacy 130-132 Newbegin Hornsea HU18 1PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11312368 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Chiuriri, Benjamin Gorezvarimwa Status: Active Notified: 16/04/2018 Date of Birth: 02/1978 Nature of Control

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

Guo, Rui Status: Active Notified: 16/04/2018 Date of Birth: 11/1990 Nature of Control

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

Officers (2)

Source: Companies House

Chiuriri, Benjamin Gorezvarimwa Chandlers Ford, England Status: Active Notified: 16/04/2018 Date of Birth: 02/1978 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Guo, Rui Kingswood, Hull, United Kingdom Status: Active Notified: 16/04/2018 Date of Birth: 11/1990 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

D J Mitchell Limited Status: Active Notified: 05/09/2018 Companies House Number: 03788653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Bemr Investments LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)