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Nom	Markinch Pharmacy Limited
Adresse	53 High Street Markinch Glenrothes Fife KY7 6DQ
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.	10 février 2020
Company Register Address	Norwood Lenzie G66 4HN
Société Numéro de Registre	SC237259 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
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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Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Dears Healthcare Limited Status: Active Notified: 31/03/2022 Companies House Number: Sc716211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Markinch Healthcare Limited Status: Ceased Notified: 02/03/2021 Ceased: 31/03/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Scott, Duncan Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2018 Date of Birth: 04/1964 Nature of Control

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

Stuart, John Status: Ceased Notified: 16/10/2018 Ceased: 02/03/2021 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Stuart, John Status: Ceased Notified: 01/09/2016 Ceased: 29/09/2017 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Dear, Barrie Michael Lenzie, Scotland Status: Active Notified: 31/03/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dear, Lesley Lenzie, Scotland Status: Active Notified: 31/03/2022 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Nickkho-Amiry, Mahyar Glasgow, Scotland Status: Active Notified: 31/03/2022 Date of Birth: 04/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Nickkho-Amiry, Sara Glasgow, Scotland Status: Active Notified: 31/03/2022 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British