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Nom	Clarepharm Limited
Adresse	Exmouth Health Centre Claremont Grove Exmouth Devon EX8 2JW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Fifth Floor Watson House London W1U 7BU
Société Numéro de Registre	02940027 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

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GB Boots Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Companies House Number: 00928555 Nature of Control

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GB Tesco Stores Limited Status: Ceased Notified: 29/03/2018 Ceased: 02/03/2021 Companies House Number: 00519500 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Maroo, Dilip Luton, England Status: Active Notified: 02/03/2021 Date of Birth: 12/1959 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Maroo, Ronak 54-60 Baker Street, London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Hatul Bharat Kumar Luton, England Status: Active Notified: 02/03/2021 Date of Birth: 10/1978 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

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Clarepharm Limited

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Persons with Significant Control (3)

Officers (3)