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Nom	Healthaid Holdings Limited
Adresse	Galla House 695 High Street North Finchley N12 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02311837 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
Statut de Société	active
Noms Précédents	Pharmadass 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Patel, Dilipkumar Status: Active Notified: 30/06/2016 Date of Birth: 07/1956 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%

Right to appoint and remove directors

Patel, Rajendra Ambalal Status: Active Notified: 30/06/2016 Date of Birth: 04/1960 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patel, Dilip Bushey, Hertfordshire Status: Active Notified: 30/04/1991 Date of Birth: 07/1956 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Rajendra Ambalal Heathbourne Road, Bushey, Hertfordshire Status: Active Notified: 30/04/1991 Date of Birth: 04/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,

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GB Daksen LTD Status: Active Notified: 10/03/2020 Companies House Number: 12508554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Healthaid Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)