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Jméno	Aberlour Pharmacy LTD
Adresa	112 High Street Aberlour Morayshire AB38 9NX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. prosinec 2020
Company Register Name	Aberlour Pharmacy Limited
Company Register Address	Blackrock House Edinburgh EH10 5HW
Company No.	SC385364 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	47730 Dispensing chemist in specialised stores
Company Register Status	dissolved
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Braithwaite, Karen Jane Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2018 Date of Birth: 03/1973 Nature of Control

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Officers (3)

Source: Companies House

Perella, Davide Edinburgh, Midlothian, Scotland Status: Active Notified: 13/04/2021 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Italian

Perella, Jennifer Bice Haddington, East Lothian, Scotland Status: Active Notified: 13/04/2021 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Taylor, Elaine Buckie Status: Ceased Notified: 22/05/2018 Ceased: 13/04/2021 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British