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Nom	Giantron LTD.
Adresse	171 Lewisham High Street London SE13 6AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11103137 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2020
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base 21200 - Fabrication de préparations pharmaceutiques 46460 - Commerce de gros de produits pharmaceutiques
Statut de Société	active
Noms Précédents	Giant Wholesale LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Eronse, Efosa Donald Status: Active Notified: 30/09/2019 Date of Birth: 12/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

George, Philip Status: Ceased Notified: 08/12/2017 Ceased: 30/09/2019 Date of Birth: 12/1985 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Blake, Betsy London, United Kingdom Status: Active Notified: 07/11/2019 Role: Secretary

Eronse, Efosa Donald London, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 12/1984 Occupation: Entrepreneur / Director Role: Director Country of Residence: United Kingdom Nationality: British

Ezra Jacobs Corporate Secretaries & Tax Advisors Ltd, 34 New House, London, United Kingdom Status: Active Notified: 07/11/2019 Role: Secretary

Heavey, Grace London, United Kingdom Status: Active Notified: 12/12/2019 Role: Secretary

Pervaiz, Sairish London, United Kingdom Status: Active Notified: 20/09/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Giantron LTD.

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Persons with Significant Control (2)

Officers (5)