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Nom D'Entreprise	Roys Pharmacy(Wroxham)
Marque	Limited
Adresse	Station Road Hoveton Saint John Norwich NR12 8DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00186127 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 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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Persons with Significant Control (1)

Source: Companies House

GB Roys (Wroxham) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00256574 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dhorajiwala, Upesh Hoveton Saint John, Norwich, Norfolk Status: Active Notified: 07/05/2020 Date of Birth: 06/1989 Occupation: Superintendent Pharmacist Role: Director Country of Residence: England Nationality: British

Roy, Edward Martin Hoveton Saint John, Norwich, Norfolk Status: Active Notified: 01/07/2004 Date of Birth: 07/1969 Occupation: Director Role: Secretary Nationality: British

Roy, Edward Martin Hoveton Saint John, Norwich, Norfolk Status: Active Notified: 17/07/2007 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roy, Paul Arnold Hoveton Saint John, Norwich, Norfolk Status: Active Notified: 22/01/2008 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Roys Pharmacy(Wroxham)

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Persons with Significant Control (1)

Officers (4)