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Nom	Pharmadent Holdings Limited
Adresse	C/O Haslers Old Station Road Loughton IG10 4PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07285506 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sip Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03821488 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Patel, Bemal Kingston Upon Thames, United Kingdom Status: Active Notified: 15/06/2010 Date of Birth: 09/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Hital Kingston Upon Thames, United Kingdom Status: Active Notified: 15/06/2010 Date of Birth: 12/1974 Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB 165 Cobham Road LTD Status: Active Notified: 01/07/2020 Companies House Number: 11477186 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%

GB Coombe KP Limited Status: Active Notified: 06/04/2016 Companies House Number: 06178649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

DHB Oral Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366348 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

KP Pharma Diagnostics LTD Status: Active Notified: 28/08/2023 Companies House Number: 15098764 Nature of Control

Ownership of shares 25 to 50 percent as firm

KP Pharma Health LTD Status: Active Notified: 28/08/2023 Companies House Number: 15098760 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Malibi Investments LTD Status: Active Notified: 13/08/2019 Companies House Number: 08628899 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%

Pharmaceuticals Direct LTD Status: Active Notified: 06/04/2016 Companies House Number: 03884028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pharmadent Investments Limited Status: Active Notified: 06/06/2018 Companies House Number: 11400262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pharmadent LTD Status: Active Notified: 06/04/2016 Companies House Number: 07286885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Advance Pharma Group LTD Status: Active Notified: 01/03/2017 Companies House Number: 10646070 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Pharmadent Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)