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Nom	Dowlais Pharmacy Limited
Adresse	82-83 Victoria Street Dowlais Merthyr Tydfil CF48 3RN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03341159 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Griffiths, Mark John Status: Active Notified: 01/06/2016 Date of Birth: 08/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Griffiths, Lorna Rose Rhymney, Tredegar, Gwent, Wales Status: Active Notified: 01/04/2010 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Griffiths, Mark John Blaen Rhymney, Tredegar Status: Active Notified: 01/04/1997 Date of Birth: 08/1963 Occupation: Pharmacist Role: Director Country of Residence: Wales Nationality: Welsh

Owen, Erica Merthyr Tydfil, Wales Status: Active Notified: 30/01/2020 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Dowlais Pharmacy Limited

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Persons with Significant Control (1)

Officers (3)