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Nom	Community Pharmacies (UK) Limited
Adresse	2 Peterwood Way Croydon CR0 4UQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06912826 Show on Companies House
Accounts	partial-exemption last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 86900 - Autres activités pour la santé humaine
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 Apm Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 06889809 Nature of Control

Ownership of shares - 75% or more

Murray, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 09/1973 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Patel Junior, Jayanti Chimanbhai Croydon, England Status: Active Notified: 30/06/2017 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel Junior, Kirit Chimanbhai Tulsibhai Croydon, England Status: Active Notified: 30/06/2017 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Heena Croydon, England Status: Active Notified: 30/06/2017 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Heena London, England Status: Active Notified: 15/06/2022 Role: Secretary

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Community Pharmacies (UK) Limited

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Persons with Significant Control (2)

Officers (4)