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Jméno	GA Healthcare Limited
Adresa	46 High Street Lye Stourbridge West Midlands DY9 8LQ
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.	10. květen 2016
Company No.	08028926 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	86900 Other human health activities
Company Register Status	active
Previous Names	G A Healthcare Limited \| Hawthorne Chemist G A Healthcare Limited Hawthorne Chemist
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 (4)

Source: Companies House

Porbanderwalla, Aliasghar Shiraz Status: Ceased Notified: 12/04/2017 Ceased: 21/02/2024 Date of Birth: 05/1978 Nature of Control

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

Porbanderwalla, Huzeifa Shiraz Status: Ceased Notified: 16/07/2020 Ceased: 21/02/2024 Date of Birth: 10/1990 Nature of Control

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

Uddin, Gohar Status: Ceased Notified: 12/04/2017 Ceased: 21/02/2024 Date of Birth: 09/1985 Nature of Control

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

Uddin, Teijab Status: Ceased Notified: 19/01/2018 Ceased: 21/02/2024 Date of Birth: 06/1990 Nature of Control

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

Officers (3)

Source: Companies House

Porbanderwalla, Aliasghar Shiraz Lye, Stourbridge, West Midlands, England Status: Active Notified: 13/04/2012 Date of Birth: 05/1978 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Uddin, Gohar Lye, Stourbridge, West Midlands, England Status: Active Notified: 13/04/2012 Date of Birth: 09/1985 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: Norwegian

Porbanderwalla, Huzeifa Shiraz Lye, Stourbridge Status: Ceased Notified: 05/08/2020 Ceased: 21/02/2024 Date of Birth: 10/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GA Healthcare Limited

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Persons with Significant Control (4)

Officers (3)