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Nom	Medi-GEN LTD
Adresse	Unit G2 Rd Park Stephenson Close Hoddesdon EN11 0BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Medi-GEN Limited
Company Register Address	Scottish Provident House 3rd Floor Harrow HA1 1BQ
Société Numéro de Registre	04085895 Show on Companies House
Accounts	medium last accounts made up to 31 mars 2022
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Medi-Shop Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Malde, Deepakkumar Shantilal 76 - 80 College Road, Harrow, Middlesex Status: Active Notified: 09/10/2000 Date of Birth: 11/1960 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Malde, Nikunj Shantilal 76 - 80 College Road, Harrow, Middlesex Status: Active Notified: 09/10/2000 Date of Birth: 03/1958 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Medi-GEN LTD

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Persons with Significant Control (1)

Officers (2)