Všechny informace o:

Jméno	F&A Pharma LTD
Adresa	Sparcells Pharmacy Midwinter Close Swindon SN5 5AN
VAT ID (DIČ)	no VAT ID available
Company No.	12791516 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	47730 Dispensing chemist in specialised stores 47750 Retail sale of cosmetic and toilet articles in specialised stores
Company Register Status	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Fahim, Mohammed Status: Active Notified: 04/08/2020 Date of Birth: 01/1981 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%

Javed, Muhammad Altaf Status: Active Notified: 04/08/2020 Date of Birth: 09/1987 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

GB Nias Holdings Limited Status: Active Notified: 15/05/2021 Companies House Number: 13158157 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%

Officers (2)

Source: Companies House

Fahim, Mohammed Swindon, England Status: Active Notified: 04/08/2020 Date of Birth: 01/1981 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Javed, Muhammad Altaf Swindon, England Status: Active Notified: 04/08/2020 Date of Birth: 09/1987 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Sparcells Pharma LTD Status: Active Notified: 18/03/2021 Companies House Number: 07525024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

F&A Pharma LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)