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Jméno	Niva Pharmacy Limited
Adresa	2 Uppingham Road Leicester LE5 0QD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14. březen 2018
Company No.	05023566 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	47730 Dispensing chemist in specialised stores 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. 47750 Retail sale of cosmetic and toilet articles in specialised stores
Company Register Status	active
Previous Names	Niva Chemists Limited \| Niva Chemists Niva Chemists Limited Niva Chemists Niva Pharmacy Limited \| Niva Chemists Niva Chemists 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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Sources: 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

Karia, Nitesh Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 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%

Karia, Varsha Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 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%

Officers (3)

Source: Companies House

Karia, Nitesh Syston, Leicester, England Status: Active Notified: 01/04/2014 Date of Birth: 07/1959 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Karia, Nitesh Syston, Leicester, Leicestershire Status: Active Notified: 03/02/2004 Role: Secretary Nationality: British

Karia, Varsha Syston, Leicester, Leicestershire Status: Active Notified: 03/02/2004 Date of Birth: 10/1960 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

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Niva Pharmacy Limited

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Persons with Significant Control (2)

Officers (3)