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Nom	Green Lane Pharmacy Limited
Adresse	167 - 169 Allerton Road Mossley Hill Liverpool L18 6HG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Alexander House Liverpool L1 9ER
Société Numéro de Registre	04782668 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	47749 - Commerce de détail d'articles médicaux et orthopédiques 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 (2)

Source: Companies House

GB Goodwin & Harvey Limited Status: Active Notified: 02/09/2020 Companies House Number: 12468870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goodwin, Eric George Wright Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2020 Date of Birth: 05/1960 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Harvey, Fay Laura 61 Rodney Street, Liverpool, Merseyside Status: Active Notified: 02/09/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harvey, Matthew William George 61 Rodney Street, Liverpool, Merseyside Status: Active Notified: 02/09/2020 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodwin, Michael 61 Rodney Street, Liverpool Status: Ceased Notified: 02/09/2020 Ceased: 09/02/2024 Date of Birth: 11/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodwin, Michael 61 Rodney Street, Liverpool Status: Ceased Notified: 02/09/2020 Ceased: 09/02/2024 Role: Secretary

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Green Lane Pharmacy Limited

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Persons with Significant Control (2)

Officers (4)