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Nom	Health & Beauty Pharmacy Limited
Adresse	50 Seymour Street London W1H 7JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02455978 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Er Holdings Gx Limited Status: Active Notified: 01/10/2024 Companies House Number: 14748779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gautama, Arvind Status: Ceased Notified: 31/07/2016 Ceased: 01/10/2024 Date of Birth: 08/1948 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%

Significant influence or control

Gautama, Sanil Status: Ceased Notified: 31/07/2016 Ceased: 01/10/2024 Date of Birth: 02/1977 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%

Significant influence or control

Officers (3)

Source: Companies House

Gautama, Arvind Gerrards Cross, Buckinghamshire Status: Active Notified: 01/03/1994 Date of Birth: 08/1948 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Gautama, Arvind Gerrards Cross, Buckinghamshire, England Status: Active Notified: 02/10/2013 Role: Secretary

Gautama, Sanil Chalfont St Peter Status: Active Notified: 07/04/2006 Date of Birth: 02/1977 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Health & Beauty GX Limited Status: Ceased Notified: 16/01/2023 Ceased: 16/10/2024 Companies House Number: 14593288 Nature of Control