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Jméno	TSU (Europe) Limited
Adresa	410 Green Lane Palmers Green London N13 5XG
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.	19. březen 2018
Company No.	05683203 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	47730 Dispensing chemist in specialised stores
Company Register Status	active
Previous Names	TSU (Europe) Limited \| Walker Chemists TSU (Europe) Limited Walker Chemists
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 Orion Holdings Uk Limited Status: Active Notified: 20/04/2016 Companies House Number: 08802898 Nature of Control

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

Shah, Manojkumar Premchand Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control

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

Shah, Mita Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

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Officers (3)

Source: Companies House

Shah, Hatul Bharat Kumar Palmers Green, London Status: Active Notified: 21/01/2006 Date of Birth: 10/1978 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Manoj Kumar Premchand Palmers Green, London Status: Active Notified: 21/01/2006 Date of Birth: 11/1964 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Mita Palmers Green, London Status: Active Notified: 01/03/2007 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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TSU (Europe) Limited

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Persons with Significant Control (3)

Officers (3)