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Jméno	Pharmfirst UK Limited
Adresa	35 Westgate United Kingdom HD1 1PA
VAT ID (DIČ)	no VAT ID available
Company No.	15997752 Show on Companies House
Company Register Status	active
Incorporation Date	4. říjen 2024
Sector (SIC)	47730 Dispensing chemist in specialised stores
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Dhand Investment Capital Limited Status: Active Notified: 04/10/2024 Companies House Number: 12140437 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB Macquarie Eight Limited Status: Active Notified: 04/10/2024 Companies House Number: 13906764 Nature of Control

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Officers (2)

Source: Companies House

Dhand, Rajeev Huddersfield, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ng, Ivan Au Kuhn Huddersfield, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pharmfirst UK Limited

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Persons with Significant Control (2)

Officers (2)