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Nom	Medical Drug Supplies Limited
Adresse	Unit 2 River Road Business Park 33 River Road River Road Business Park 33 River Road Barking IG11 0EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07137389 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Dhesi Holdings Ltd Status: Active Notified: 24/06/2019 Companies House Number: 10579366 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Singh, Baljit Status: Active Notified: 24/06/2019 Date of Birth: 06/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pandey, Satish Status: Ceased Notified: 01/07/2016 Ceased: 28/12/2018 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Trivedi, Sameer Status: Ceased Notified: 04/12/2018 Ceased: 01/01/2020 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Singh, Baljit Houghton Le Spring, England Status: Active Notified: 19/06/2019 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Medical Drug Supplies Limited

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Persons with Significant Control (4)

Officers (1)