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Jméno	K & K Healthcare Limited
Adresa	118 Belgrave Road Leicester LE4 5AT
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.	16. únor 2021
Company No.	06454118 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2021
Sector (SIC)	47730 Dispensing chemist in specialised stores 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	K & K Healthcare Limited \| Kaslis Chemist K & K Healthcare Holdings 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Bmp Healthcare Limited Status: Active Notified: 03/11/2020 Companies House Number: 08305643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Kotecha, Beena Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2020 Date of Birth: 09/1968 Nature of Control

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

Kotecha, Satyan Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2020 Date of Birth: 05/1969 Nature of Control

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Officers (3)

Source: Companies House

Patel, Anupkumar Dilipkumar Leicester, England Status: Active Notified: 03/11/2020 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Jatin Ashokkumar Leicester, England Status: Active Notified: 03/11/2020 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Rahulkumar Biharibhai Leicester, England Status: Active Notified: 03/11/2020 Date of Birth: 09/1988 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

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K & K Healthcare Limited

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Persons with Significant Control (3)

Officers (3)