Všechny informace o:

Jméno	STU The Pharma LTD
Adresa	231 Kenton Road Harrow HA3 0HD
VAT ID (DIČ)	no VAT ID available
Company No.	12790586 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	47190 Other retail sale in non-specialised stores 47730 Dispensing chemist in specialised stores
Company Register Status	active
Previous Names	Vatika Niwas Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Shah, Urvashi Status: Active Notified: 04/08/2020 Date of Birth: 12/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shah, Tushar Rajnikantbhai Status: Ceased Notified: 04/08/2020 Ceased: 28/03/2022 Date of Birth: 10/1979 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Shah, Urvashi Harrow, England Status: Active Notified: 04/08/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Molecule Pharma Limited Status: Active Notified: 09/08/2022 Companies House Number: 14284456 Nature of Control

Ownership of shares – More than 25% but not more than 50%