Všechny informace o:

Jméno	Pharmacare Logistics Limited
Adresa	Unit 1 Bedford Link Logistics Park Bell Farm Way Kempston MK43 9SS
VAT ID (DIČ)	no VAT ID available
Company No.	04070931 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	46460 Wholesale of pharmaceutical goods
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Movianto Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01243938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

A G Secretarial Limited, London, United Kingdom Status: Active Notified: 15/10/2012 Role: Secretary Nationality: British

Baudry, Stephane Jean-Francois Kempston, Bedford, United Kingdom Status: Active Notified: 18/06/2020 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Movianto Holding Uk Limited, Unit 1 Bedford Link Logistics Park Bell Farm Way, Kempston, Bedford, United Kingdom, MK43 9SS Status: Active Notified: 18/06/2020 Role: Director

Všechny informace o:

Pharmacare Logistics Limited

Quick access

Persons with Significant Control (1)

Officers (3)