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Jméno	Hqem Pharma Limited
Adresa	Unit 1 Rothley Lodge Loughborough Road Rothley Leicester LE7 7NL
VAT ID (DIČ)	no VAT ID available
Company No.	10517180 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB East Midlands Pharma Ltd Status: Active Notified: 08/12/2016 Companies House Number: 05365532 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%

GB Harlequin Bpi Ltd Status: Ceased Notified: 08/12/2016 Ceased: 22/01/2019 Companies House Number: 08132968 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

Patel, Jayanti Chimanbhai Croydon, England Status: Active Notified: 26/02/2018 Date of Birth: 11/1984 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Patel, Kirit Chimanbhai Tulsibhai Croydon, England Status: Active Notified: 18/06/2018 Date of Birth: 03/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

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Hqem Pharma Limited

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Persons with Significant Control (2)

Officers (2)