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Durham Pharma LTD

Adresa
113 Lanehouse Road
Thornaby
Stockton-On-Tees
TS17 8AB
VAT ID (DIČ) no VAT ID available
Company No. 13966156 Show on Companies House
Accountsdormant

Sector (SIC)47730 Dispensing chemist in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Alrahi, Asif Status: Active Notified: 09/03/2022 Date of Birth: 11/1983 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%
  • Malik, Hassan Status: Active Notified: 17/10/2023 Date of Birth: 08/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Singh, Iqbal Status: Ceased Notified: 09/03/2022 Ceased: 17/10/2023 Date of Birth: 04/1979 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 (3)

    Source: Companies House
    Alrahi, Asif Stockton-On-Tees, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 11/1983 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British
    Malik, Hassan Stockton-On-Tees, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Iqbal Stockton-On-Tees, United Kingdom Status: Ceased Notified: 09/03/2022 Ceased: 16/10/2023 Date of Birth: 04/1979 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British