Všechny informace o:

Jméno	Strabane Chemists Limited
Adresa	44 Montgomery Road Belfast BT6 9HL
VAT ID (DIČ)	no VAT ID available
Company No.	NI013930 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. listopad 1979
Accounts	DORMANT last accounts made up to 31. srpen 2021
Sector (SIC)	99999 - Dormant Company
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
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Persons with Significant Control (2)

Source: Companies House

Guerin, Michael Francis Status: Active Notified: 28/02/2017 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Udg Healthcare (Uk) Holdings Limited Status: Ceased Notified: 28/02/2017 Ceased: 02/07/2018 Companies House Number: 03384213 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

Guerin, Catherine Rose Belfast Status: Active Notified: 01/06/2000 Date of Birth: 07/1962 Occupation: Pharmacist Role: Director Country of Residence: Northern Ireland Nationality: Irish

Guerin, Michael Francis Belfast Status: Active Notified: 01/06/2000 Date of Birth: 06/1963 Occupation: Pharmacist Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Všechny informace o:

Strabane Chemists Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)