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Nom	Canterbury Pharmacies Holdings Limited
Adresse	C/O Paydens Limited Parkwood Sutton Road Maidstone ME15 9NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07201568 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mars 2010
Accounts	GROUP last accounts made up to 31 mars 2018
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Noms Précédents	Canterbury PH Limited
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

GB Paydens Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07201596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mcconville, John Patrick Maidstone Status: Active Notified: 30/03/2010 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pay, Alexander George Maidstone Status: Active Notified: 16/10/2017 Date of Birth: 03/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Pay, Dennis Charles Maidstone, Kent, United Kingdom Status: Active Notified: 24/03/2010 Date of Birth: 09/1942 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Canterbury Pharmacies Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Companies House Number: 02887363 Nature of Control