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Nom	Kent Community Pharmacy LLP
Adresse	112 Guildhall Street Folkestone CT20 1ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC381022 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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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Companies Controlled by This Company
Officers
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Officers (41)

Source: Companies House

A & S Shillam Limited, Maidstone, Kent, England Status: Active Notified: 14/12/2012 Role: Llp-Member

Ackers (chemists) Limited, Swanscombe, Kent, England Status: Active Notified: 14/12/2012 Role: Llp-Designated-Member

Aveycare Ltd, Lyminge, Folkestone, Kent, England Status: Active Notified: 06/07/2016 Role: Llp-Member

Badiani & Company Limited, Northfleet, Kent, England Status: Active Notified: 14/12/2012 Role: Llp-Member

Canterbury Pharmacies Limited, Maidstone, Kent, England Status: Active Notified: 14/12/2012 Role: Llp-Member

Central Pharmacy Folkestone Ltd, Folkestone, Kent, England Status: Active Notified: 23/05/2015 Role: Llp-Member

Charing Practice Limited, Charing, Ashford, Kent, England Status: Active Notified: 14/12/2012 Role: Llp-Member

Community Pharmacies (uk) Ltd, Little Stanney, Chester, United Kingdom Status: Active Notified: 17/07/2015 Role: Llp-Member

Cr & Ar Nicholls Ltd, Hollingbourne, Maidstone, Kent, England Status: Active Notified: 22/04/2015 Role: Llp-Member

Day Lewis Plc, London, England Status: Active Notified: 01/05/2015 Role: Llp-Member

Delmergate Ltd, Chatham, Kent, England Status: Active Notified: 17/05/2015 Role: Llp-Member

Devkipharm Ltd, Canterbury, Kent, England Status: Active Notified: 06/07/2016 Role: Llp-Member

E-Nova Healthcare Ltd, Eastcote, Ruislip, England Status: Active Notified: 06/07/2016 Role: Llp-Member

Easyrush Limited, Wembley, Middlesex, England Status: Active Notified: 14/12/2012 Role: Llp-Member

Freshname 376 Ltd, Guildford, Surrey, England Status: Active Notified: 01/02/2014 Role: Llp-Member

Gleoresa Limited, London, England Status: Active Notified: 14/12/2012 Role: Llp-Member

Heroteam Limited, Tunbridge Wells, Kent, England Status: Active Notified: 14/12/2012 Role: Llp-Member

Hodgson Pharamacy Limited, Longfield, Kent, England Status: Active Notified: 14/12/2012 Role: Llp-Member

Kanani Pharmacy Ltd, Bexley, Kent, England Status: Active Notified: 17/04/2015 Role: Llp-Member

Karsons Pharma Limited, Streatham, London, England Status: Active Notified: 14/12/2012 Role: Llp-Member

Kiavi Limited, Folkestone, Kent, England Status: Active Notified: 14/12/2012 Role: Llp-Designated-Member

Leung, Kwok Keung Gravesend, Kent, England Status: Active Notified: 14/12/2012 Date of Birth: 01/1957 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Link Pharmacy Ltd, Maidstone, Kent, England Status: Active Notified: 08/08/2015 Role: Llp-Member

M.e.f. (rx) Limited, Cradley Heath, West Midlands, England Status: Active Notified: 14/12/2012 Role: Llp-Member

Marston Hadlow Limited, London, England Status: Active Notified: 14/12/2012 Role: Llp-Member

Mcqueen'S Group Llp, Mcqueens Pharmacy Maplehurst Close, Dartford, Kent, England, DA2 7WX Status: Active Notified: 01/01/2018 Role: Llp-Designated-Member

Medimpo Limited, Croydon, Surrey, England Status: Active Notified: 14/12/2012 Role: Llp-Designated-Member

N B Pharmacy Limited, Gravesend, Kent, England Status: Active Notified: 14/12/2012 Role: Llp-Member

Newton Place Healthcare Llp, Unit 7 Stanney Mill Road, Little Stanney, Chester, United Kingdom, CH2 4NE Status: Active Notified: 17/07/2015 Role: Llp-Member

Osbon Limited, St. Mary Cray, Orpington, Kent, England Status: Active Notified: 14/12/2012 Role: Llp-Member

Patel, Dinesh Rasikhbhai Tunbridge Wells, Kent, England Status: Active Notified: 14/12/2012 Date of Birth: 08/1956 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Paydens Limited, Maidstone, Kent, England Status: Active Notified: 14/12/2012 Role: Llp-Designated-Member

Pender Pharmacy Limited, Gravesend, Kent, England Status: Active Notified: 14/12/2012 Role: Llp-Member

Regent Pharmacies Limited, Gravesend, Kent, England Status: Active Notified: 14/12/2012 Role: Llp-Designated-Member

Rh Ferris (weald Of Kent) Limited, Guildford, Surrey, England Status: Active Notified: 14/12/2012 Role: Llp-Member

Spensley Services Limited, Bredhurst, Gillingham, Kent, England Status: Active Notified: 14/12/2012 Role: Llp-Member

Springate And Harrison Limited, Dartford, Kent, England Status: Active Notified: 14/12/2012 Role: Llp-Member

Swalecliffe Pharmacy Ltd, Canterbury, Kent, England Status: Active Notified: 29/04/2015 Role: Llp-Member

Tankerton Pharmacy Limited, Whitstable, Kent, England Status: Active Notified: 14/12/2012 Role: Llp-Member

Thompsons Chemists Ltd, Hildenborough, Tonbridge, Kent, England Status: Active Notified: 25/04/2015 Role: Llp-Member

Waremoss Limited, Bellbrook Industrial Estate, Uckfield, East Sussex, England Status: Active Notified: 14/12/2012 Role: Llp-Member

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Kent Community Pharmacy LLP

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Officers (41)

Companies Controlled by This Company (9)