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Nom	Freshname NO. 376 Limited
Adresse	Grigg Lane Headcorn Kent TN27 9AA
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.	19 octobre 2020
Company Register Address	213 St. John Street London EC1V 4LY
Société Numéro de Registre	06146115 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2021
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Société	active
Noms Précédents	Freshname NO. 376 Limited \| Headcorn Pharmacy
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 (3)

Source: Companies House

GB Allcures Plc Status: Active Notified: 04/10/2021 Companies House Number: 03732995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thorpe, Clive Peter Selbourne Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2021 Date of Birth: 01/1961 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%

Winch, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2021 Date of Birth: 05/1964 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 (2)

Source: Companies House

Cheema, Jaipal Singh London, England Status: Active Notified: 04/10/2021 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cheema, Satinderjit Kaur London, England Status: Active Notified: 04/10/2021 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Freshname NO. 376 Limited

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Persons with Significant Control (3)

Officers (2)