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Alfa Pharma (UK) LTD
Adresa
Heathwood
Hambleden
Henley-On-Thames
RG9 6LT
VAT ID (DIČ) no VAT ID available
Company No. 12610962 Show on Companies House
Accountsdormant
last accounts made up to 31. květen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Choudhary, Shafiq Status: Active Notified: 26/09/2023 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mohammed, Ilias Status: Active Notified: 19/05/2020 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Khan, Fatima Status: Ceased Notified: 01/05/2023 Ceased: 13/10/2023 Date of Birth: 12/1984 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Kohli, Subir Status: Ceased Notified: 19/05/2020 Ceased: 28/02/2023 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mohammed, Ilias Slough, England Status: Active Notified: 19/05/2020 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Shafiq, Mohammed Choudhary Henley-On-Thames, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thillainadarajah, Thinesh Henley-On-Thames, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Khan, Fatima Slough, England Status: Ceased Notified: 01/05/2023 Ceased: 13/10/2023 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British