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Nom	Advance Pharmaceuticals LTD
Adresse	214 Baker Street Enfield EN1 3JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12512880 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
Statut de Société	dissolved
Noms Précédents	Prolife Pharma UK 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Deger, Ibrahim Status: Active Notified: 30/07/2021 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mohammed Ali, Shareen Jameel Ibrahim Status: Active Notified: 11/03/2020 Date of Birth: 03/1982 Nature of Control

Significant influence or control

GB Prolife Pharma B.V. Status: Ceased Notified: 11/03/2020 Ceased: 30/07/2021 Companies House Number: 66179939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Deger, Ibrahim Enfield, England Status: Active Notified: 02/08/2021 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: Turkey Nationality: Turkish

Mohammed Ali, Jalal Jameel Ebrahim Enfield, England Status: Active Notified: 20/05/2020 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: Iraq Nationality: Iraqi

Mohammed Ali, Shareen Jameel Ibrahim Swadlincote, Derbyshire, England Status: Active Notified: 11/03/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Advance Pharmaceuticals LTD

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Persons with Significant Control (3)

Officers (3)