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Nom	Excel Pharma Limited
Adresse	43A Tithe Barn Road Wootton Bedford MK43 9EZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 juillet 2016
Company Register Address	36 Grove Farm Park Northwood HA6 2BQ
Société Numéro de Registre	06887383 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 septembre 2022
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
Statut de Société	active
Noms Précédents	Route Ahead 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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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 (2)

Source: Companies House

Esmail, Anisha Arif Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

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

Esmail, Arif Status: Active Notified: 06/04/2016 Date of Birth: 09/1962 Nature of Control

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

Officers (3)

Source: Companies House

Esmail, Anisha Karim Northwood, Middlesex, United Kingdom Status: Active Notified: 24/04/2009 Date of Birth: 09/1962 Occupation: Accounts Officer Role: Director Country of Residence: England Nationality: British

Esmail, Anisha Karim Northwood, Middlesex, United Kingdom Status: Active Notified: 24/04/2009 Role: Secretary Nationality: British

Esmail, Arif Northwood, Middlesex, United Kingdom Status: Active Notified: 24/04/2009 Date of Birth: 02/1963 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

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Excel Pharma Limited

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Persons with Significant Control (2)

Officers (3)