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Jméno	DAY Lewis Medical Limited
Adresa	2 Peterwood Way Croydon CR0 4UQ
VAT ID (DIČ)	no VAT ID available
Company No.	01904504 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	46460 Wholesale of pharmaceutical goods
Company Register Status	active
Previous Names	De Louis Medical 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 (1)

Source: Companies House

GB Day Lewis Plc Status: Active Notified: 06/04/2016 Companies House Number: 01202866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Mohamedbhai, Tayabali Croydon, Surrey, England Status: Active Notified: 05/12/2012 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Heena London, England Status: Active Notified: 31/03/2014 Date of Birth: 09/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Heena London, England Status: Active Notified: 15/06/2022 Role: Secretary

Patel, Jayantibhai Chimanbhai Bletchingley, Redhill, Surrey, United Kingdom Status: Active Notified: 16/07/2016 Date of Birth: 12/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

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DAY Lewis Medical Limited

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Persons with Significant Control (1)

Officers (4)