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Nom	Medchemica Consultancy Limited
Adresse	Ebenezer House Ryecroft Newcastle ST5 2BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08786626 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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
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Persons with Significant Control (2)

Source: Companies House

GB Medchemica Holdings Limited Status: Active Notified: 18/10/2020 Companies House Number: 12844597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Medchemica Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2020 Companies House Number: 08162245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dossetter, Alexander Graham Newcastle, Staffordshire, United Kingdom Status: Active Notified: 22/11/2013 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffen, Edward Jolyon Newcastle, Staffordshire, United Kingdom Status: Active Notified: 22/11/2013 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English

Leach, Andrew George Newcastle, Staffordshire, United Kingdom Status: Active Notified: 22/11/2013 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Medchemica Consultancy Limited

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Persons with Significant Control (2)

Officers (3)