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Nom	Inngate LTD
Adresse	31 Azalea Drive Swanley Kent BR8 8HS
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.	5 avril 2018
Company Register Name	Inngate Limited
Company Register Address	Allcures House South Ockendon RM15 5TT
Société Numéro de Registre	05929843 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2021
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé 86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Inngate LTD \| Thales Pharmacy Inngate LTD Thales 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 (3)

Source: Companies House

GB Wellbrooke Products Limited Status: Active Notified: 08/10/2021 Companies House Number: 04436731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ma, Yuan Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Date of Birth: 08/1985 Nature of Control

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

Tiimob, Elijah Biilukitirin Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Date of Birth: 06/1968 Nature of Control

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

Officers (2)

Source: Companies House

Cheema, Jaipal Singh London, England Status: Active Notified: 08/10/2021 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cheema, Satinderjit Kaur London, England Status: Active Notified: 08/10/2021 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Inngate LTD

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Persons with Significant Control (3)

Officers (2)