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Nom	Northern Pharmacy Group Limited
Adresse	50 Hope Street Crook Durham DL15 9HU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 juillet 2019
Company Register Address	12 Thornholme Road Sunderland SR2 7QG
Société Numéro de Registre	11966607 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques 47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Société	active
Noms Précédents	Northern Pharmacy Group Shop Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Akhtar, Asim Haroon Status: Active Notified: 29/04/2019 Date of Birth: 05/1985 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%

Right to appoint and remove directors

Nazrul, Siraj Munir Status: Active Notified: 29/04/2019 Date of Birth: 05/1985 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Akhtar, Asim Haroon Sunderland, United Kingdom Status: Active Notified: 29/04/2019 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Akhtar, Hinnah Nosheen Sunderland, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nazrul, Siraj Munir Sunderland, United Kingdom Status: Active Notified: 29/04/2019 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

NPG Morpeth Limited Status: Active Notified: 29/10/2021 Companies House Number: 13712843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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NPG Wolsingham Limited Status: Active Notified: 15/11/2023 Companies House Number: 15285516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Northern Pharmacy Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)