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Jméno	Pharmedas Consultancy Limited
Adresa	2 Merchants Avenue Bury St Edmunds IP32 6FB
VAT ID (DIČ)	no VAT ID available
Company No.	10188271 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. květen 2016
Accounts	UNAUDITED ABRIDGED last accounts made up to 31. květen 2018
Sector (SIC)	86900 - Other human health activities
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

Mohammed, Ado Hadejia Status: Active Notified: 01/05/2017 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Habeeb, Shaymau Muhammad Status: Ceased Notified: 01/05/2017 Ceased: 24/01/2020 Date of Birth: 04/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Muhammad, Ado Hadejia Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 19/05/2016 Date of Birth: 10/1965 Occupation: Medical Practice Role: Director Country of Residence: United Kingdom Nationality: British

Muhammad, Ado Hadejia Bury St. Edmunds, Suffolk, United Kingdom Status: Active Notified: 19/05/2016 Role: Secretary

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Pharmedas Consultancy Limited

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Persons with Significant Control (2)

Officers (2)