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Nom	12/14 Pharmacy LTD
Adresse	The Oak Tree Centre 1 Oak Drive Huntingdon Cambridgeshire PE29 7HN
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.	15 février 2021
Company Register Name	12/14 Pharmacy Limited
Company Register Address	20 Commerce Road Commerce Road Peterborough PE2 6LR
Société Numéro de Registre	04416704 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	12/14 Pharmacy LTD \| Acorn Pharmacy
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

GB Sakina Health Care Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07571919 Nature of Control

Ownership of shares - 75% or more

Walji, Safil Status: Ceased Notified: 01/01/2017 Ceased: 15/04/2019 Date of Birth: 03/1975 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Damani, Zainab Pyarali Peterborough, Cambridgeshire Status: Active Notified: 15/04/2002 Date of Birth: 12/1955 Occupation: Pharmacy Role: Director Country of Residence: United Kingdom Nationality: British

Jessa, Mohamed Jaffer Wollaton Park, Nottingham Status: Active Notified: 15/04/2002 Date of Birth: 08/1966 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Walji, Safil Cygnet Park, Peterborough, England Status: Active Notified: 01/01/2012 Date of Birth: 03/1975 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

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12/14 Pharmacy LTD

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Persons with Significant Control (2)

Officers (3)