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Nom	K V Hartshorne (Chemists) LTD
Adresse	54 Spring Lane High Heath Pelsall, Walsall West Midlands WS4 1AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	K.V.Hartshorne (Chemists) Limited
Company Register Address	12 Manor Lane Halesowen B62 8PY
Société Numéro de Registre	00763998 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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 (2)

Source: Companies House

GB Jacksons Pharma Ltd Status: Active Notified: 02/08/2018 Companies House Number: B65 0eh Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hartshorne, Stephen John Status: Ceased Notified: 01/07/2016 Ceased: 02/08/2018 Date of Birth: 03/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Grewal, Amanjeet Singh Halesowen, England Status: Active Notified: 01/09/2018 Date of Birth: 05/1987 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Grewal, Harmeet Singh Rowley Regis, Birmingham, West Midlands, England Status: Active Notified: 02/08/2018 Date of Birth: 10/1988 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Grewal, Inderjeet Singh Rowley Regis, Birmingham, West Midlands, England Status: Active Notified: 02/08/2018 Date of Birth: 04/1984 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Grewal, Inderjeet Singh Rowley Regis, Birmingham, West Midlands, England Status: Active Notified: 02/08/2018 Role: Secretary

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K V Hartshorne (Chemists) LTD

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Persons with Significant Control (2)

Officers (4)