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Nom	UK Pharma Direct Limited
Adresse	Westgate Park, Unit 5-7 Tintagel Way Aldridge Walsall WS9 8ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11694126 Show on Companies House
Statut de Société	Dissolved
Fondé	23 novembre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Cst Holdings (Uk) Limited Status: Active Notified: 23/11/2018 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%

Fuge, Dai Status: Active Notified: 23/11/2018 Date of Birth: 08/1985 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

Falzon, Carl Robert Aldridge, Walsall, West Midlands, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 06/1977 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Pritchard, Ian Aldridge, Walsall, West Midlands, United Kingdom Status: Active Notified: 05/08/2019 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Yates, Jason Derick Aldridge, Walsall, West Midlands, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 06/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

UK Pharma Direct Limited

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Persons with Significant Control (2)

Officers (3)