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Nom	Avicenna Retail LTD
Adresse	Selsdon House 212-220 Addington Road South Croydon CR2 8LD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 novembre 2017
Société Numéro de Registre	04487641 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé 47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé 47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
Statut de Société	active
Noms Précédents	Ashchem Limited \| Ashchem Ashchem Limited Ashchem Avicenna Retail LTD \| Ashchem Ashchem 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Aggarwal, Ashok Kumar Status: Ceased Notified: 10/04/2016 Ceased: 02/10/2017 Date of Birth: 02/1956 Nature of Control

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Source: Companies House

Donoghue, Sean Patrick South Croydon, England Status: Active Notified: 08/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilder, David Robert South Croydon, England Status: Active Notified: 06/07/2018 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham, Stewart South Croydon, England Status: Active Notified: 08/02/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sedani, Rupen South Croydon, England Status: Active Notified: 22/04/2021 Date of Birth: 05/1966 Occupation: Superintendent Pharmacist Role: Director Country of Residence: England Nationality: British

Valla, Brij South Croydon, England Status: Active Notified: 22/04/2021 Date of Birth: 03/1982 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Wright, Jake Hockley South Croydon, England Status: Active Notified: 22/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Power, Jonathan Ian South Croydon, England Status: Ceased Notified: 16/03/2018 Ceased: 08/02/2024 Date of Birth: 08/1983 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Power, Jonathan Ian South Croydon, England Status: Ceased Notified: 16/03/2018 Ceased: 08/02/2024 Role: Secretary

West, Richard Mark South Croydon, England Status: Ceased Notified: 25/11/2020 Ceased: 17/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Avicenna Retail LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (4)