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Jméno	Rajchem LTD
Adresa	Portobello Road Wakefield West Yorkshire WF1 5PN
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.	9. leden 2021
Company Register Name	Rajchem Limited
Company No.	04944163 Show on Companies House
Accounts	total-exemption-full last accounts made up to 15. červenec 2022
Sector (SIC)	47730 Dispensing chemist in specialised stores
Company Register Status	active
Previous Names	Rajchem LTD \| Belle Isle Pharmacy
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 (3)

Source: Companies House

GB Clarke Hall Clinics Limited Status: Active Notified: 15/07/2022 Companies House Number: 13493248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Khanna, Rajesh Status: Ceased Notified: 30/06/2016 Ceased: 15/07/2022 Date of Birth: 12/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Khanna, Sangeeta Status: Ceased Notified: 01/07/2016 Ceased: 15/07/2022 Date of Birth: 06/1964 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%

Officers (6)

Source: Companies House

Hayat, Muhammad Ansar Portobello Road, Wakefield, England Status: Active Notified: 15/07/2022 Date of Birth: 07/1975 Occupation: Gp Role: Director Country of Residence: England Nationality: British

Hayat, Muhammad Ansar, Dr Portobello Road, Wakefield, England Status: Active Notified: 15/07/2022 Occupation: Gp Role: Director Country of Residence: England Nationality: British

Hayat, Saadia Ansar Portobello Road, Wakefield, England Status: Active Notified: 15/07/2022 Date of Birth: 04/1980 Occupation: Gp Role: Director Country of Residence: England Nationality: British

Irshad, Mohammed Portobello Road, Wakefield, England Status: Active Notified: 15/07/2022 Date of Birth: 03/1975 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Najam, Kashif Portobello Road, Wakefield, England Status: Active Notified: 15/07/2022 Date of Birth: 02/1986 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Kissy, Davina Manchester, England Status: Ceased Notified: 02/12/2021 Ceased: 15/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Rajchem LTD

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Persons with Significant Control (3)

Officers (6)