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Jméno	Your Pharmacy (Leicester)LTD
Adresa	Leicester
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.	12. květen 2016
Company Register Name	Your Pharmacy (Leicester) Limited
Company Register Address	51-53 Narborough Road Leicester LE3 0LE
Company No.	07077862 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	47730 Dispensing chemist in specialised stores 86900 Other human health activities
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: 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

GB Visionpharma Limited Status: Active Notified: 02/08/2023 Companies House Number: 06838951 Nature of Control

Ownership of shares - 75% or more

Motala, Muhammad Irfan Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2023 Date of Birth: 10/1974 Nature of Control

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Officers (4)

Source: Companies House

Motala, Muhammad Irfan Leicester, England Status: Active Notified: 08/12/2015 Date of Birth: 10/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Motala, Muhammad Irfan Leicester, England Status: Active Notified: 08/12/2015 Role: Secretary

Patel, Faizal Ismail Leicester, England Status: Active Notified: 08/12/2015 Date of Birth: 11/1981 Occupation: None Role: Director Country of Residence: England Nationality: British

Amjed, Sohail Leicester, England Status: Ceased Notified: 16/11/2009 Ceased: 16/08/2023 Date of Birth: 06/1961 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

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Your Pharmacy (Leicester)LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)