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Nom	NV Pharma Limited
Adresse	37 Warren Street London W1T 6AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08956987 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Patel, Nehal Status: Active Notified: 25/03/2017 Date of Birth: 02/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Patel, Nehal Mottingham, London, United Kingdom Status: Active Notified: 25/03/2014 Date of Birth: 02/1988 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Patel, Vanisha Mottingham, London, United Kingdom Status: Active Notified: 25/03/2014 Role: Secretary

Patel, Vanisha London, England Status: Active Notified: 09/09/2021 Date of Birth: 11/1987 Occupation: Receptionist Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB NV Investment Properties LTD Status: Active Notified: 25/09/2023 Companies House Number: 15163483 Nature of Control