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Nom	Westbourne Pharmacy Limited
Adresse	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03921152 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Modern Pharma Limited Status: Active Notified: 06/04/2016 Companies House Number: 03920939 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Maroo, Dilip Khestshi Lakhamshi Luton, Beds, United Kingdom Status: Active Notified: 17/07/2007 Date of Birth: 12/1959 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Shah, Hatul Bharat Kumar 54-60 Baker Street, London, United Kingdom Status: Active Notified: 17/07/2007 Date of Birth: 10/1978 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

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Clarepharm Limited Status: Active Notified: 02/03/2021 Companies House Number: 02940027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB SAI Luton Limited Status: Active Notified: 08/11/2018 Companies House Number: 07173856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Westbourne Pharmacy Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)