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Nom

UK Pharma Impex Limited
Adresse
12 Gateway Mews
Bounds Green
London
N11 2UT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08465582 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)46460 - Commerce de gros de produits pharmaceutiques
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
Abusheva, Olga Status: Active Notified: 06/11/2023 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB All Invest Securities Ltd. Status: Ceased Notified: 14/04/2022 Ceased: 01/07/2022 Companies House Number: 00402836 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gordon, Michael Thomas Status: Ceased Notified: 18/11/2016 Ceased: 01/01/2018 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares - 75% or more
    •
    Koguta, Oleg Status: Ceased Notified: 01/05/2020 Ceased: 26/08/2021 Date of Birth: 03/1968 Nature of Control
  • Significant influence or control
    •
    Law, Mark Vivian Status: Ceased Notified: 18/11/2016 Ceased: 26/08/2021 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
    •
    Leytman, Saul Sergey Status: Ceased Notified: 01/05/2020 Ceased: 26/08/2021 Date of Birth: 04/1973 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Next Pharma Doo Podgorica Status: Ceased Notified: 01/07/2022 Ceased: 07/11/2022 Companies House Number: 00000005 Nature of Control
  • Ownership of shares - 75% or more
    •
    Orlenko, Dmytro Status: Ceased Notified: 07/11/2022 Ceased: 06/11/2023 Date of Birth: 02/1989 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Richmond Logistics Api Ltd Status: Ceased Notified: 01/09/2021 Ceased: 14/04/2022 Companies House Number: 12169863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Abusheva, Olga Bounds Green, London, England Status: Active Notified: 06/11/2023 Occupation: Economist Role: Director Country of Residence: Cyprus Nationality: Cypriot
    Orlenko, Dmytro Bounds Green, London, England Status: Active Notified: 07/11/2022 Date of Birth: 02/1989 Occupation: Businessman Role: Director Country of Residence: Germany Nationality: Ukrainian
    Orlenko, Dmytro, Mr. Bounds Green, London, England Status: Ceased Notified: 07/11/2022 Ceased: 06/11/2023 Occupation: Businessman Role: Director Country of Residence: Germany Nationality: Ukrainian