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Nom	Dejure LTD
Adresse	7 Station Parade Sanderstead Road Sanderstead Surrey CR2 0PH
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.	15 février 2021
Company Register Name	Dejure Limited
Company Register Address	37 Warren Street Sanderstead W1T 6AD
Société Numéro de Registre	03157880 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé 47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
Statut de Société	active
Noms Précédents	Dejure LTD \| Geddes Chemist
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 (3)

Source: Companies House

GB Greenlight Dejure Limited Status: Active Notified: 01/05/2024 Companies House Number: 15062446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patel, Chaitanyakumar Jayantilal Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Patel, Smita Chaitanya Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Date of Birth: 10/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Foreman, John White London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ganvir, Sanjay Pralhad London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Chaitanyakumar Jayantilal South Croydon, England Status: Ceased Notified: 12/02/1996 Ceased: 01/05/2024 Date of Birth: 03/1959 Occupation: Pharmacist Role: Secretary Country of Residence: England Nationality: British

Patel, Chaitanyakumar Jayantilal South Croydon, England Status: Ceased Notified: 12/02/1996 Ceased: 01/05/2024 Date of Birth: 03/1959 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Patel, Smita Chaitanya South Croydon, England Status: Ceased Notified: 01/11/1996 Ceased: 01/05/2024 Date of Birth: 10/1960 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

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Dejure LTD

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Persons with Significant Control (3)

Officers (5)