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Nom

Durham Pharma LTD
Adresse
113 Lanehouse Road
Thornaby
Stockton-On-Tees
TS17 8AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13966156 Show on Companies House
Accountsdormant

Activité (Code NAF)47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Alrahi, Asif Status: Active Notified: 09/03/2022 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Malik, Hassan Status: Active Notified: 17/10/2023 Date of Birth: 08/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Singh, Iqbal Status: Ceased Notified: 09/03/2022 Ceased: 17/10/2023 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Alrahi, Asif Stockton-On-Tees, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 11/1983 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British
    Malik, Hassan Stockton-On-Tees, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Iqbal Stockton-On-Tees, United Kingdom Status: Ceased Notified: 09/03/2022 Ceased: 16/10/2023 Date of Birth: 04/1979 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British