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Nom	Dudley Taylor Pharmacies LTD
Adresse	Taylor Group House Wedgnock Lane Warwick CV34 5YA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 janvier 2021
Company Register Name	Dudley Taylor Pharmacies Limited
Company Register Address	Selsdon House South Croydon CR2 8LD
Société Numéro de Registre	04302563 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 juillet 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

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GB Dt H1 Limited Status: Ceased Notified: 20/07/2020 Ceased: 20/07/2020 Companies House Number: 12521482 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%

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GB Dudley Taylor Limited Status: Ceased Notified: 16/07/2018 Ceased: 02/03/2021 Companies House Number: 04787080 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%

Taylor, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2018 Date of Birth: 07/1953 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Taylor, Michael James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1957 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Gilder, David Robert South Croydon, England Status: Active Notified: 02/03/2021 Date of Birth: 02/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Graham, Stewart South Croydon, England Status: Active Notified: 08/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sedani, Rupen South Croydon, England Status: Active Notified: 02/03/2021 Date of Birth: 05/1966 Occupation: Superintendent Pharmacist Role: Director Country of Residence: England Nationality: British

Valla, Brij South Croydon, England Status: Active Notified: 02/03/2021 Date of Birth: 03/1982 Occupation: Sales And Purchasing Director Role: Director Country of Residence: England Nationality: British

Wright, Jake Hockley South Croydon, England Status: Active Notified: 22/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Power, Jonathan Ian South Croydon, England Status: Ceased Notified: 02/03/2021 Ceased: 08/02/2024 Date of Birth: 08/1983 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

West, Richard Mark South Croydon, England Status: Ceased Notified: 02/03/2021 Ceased: 17/04/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

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GB Royston Hall Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Companies House Number: 01177143 Nature of Control

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Toutes les informations sur:

Dudley Taylor Pharmacies LTD

VAT Deregistration Date

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Persons with Significant Control (6)

Officers (7)

Companies Controlled by This Company (10)