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Nom	Pharmaco 2000 Limited
Adresse	Unit 4, Boultbee Business U Nechells Place Birmingham B7 5AR
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.	2 avril 2020
Société Numéro de Registre	02981896 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Ismail, Mushtaq Jafferali Birmingham, West Midlands, United Kingdom Status: Active Notified: 14/05/2011 Date of Birth: 12/1958 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Khaki, Kamruddin Fidahusein Nechells Place, Birmingham, West Midlands, England Status: Active Notified: 23/06/2013 Date of Birth: 10/1950 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Kurji, Mustakali Pyarali Hassanali Nechells Place, Birmingham, West Midlands Status: Active Notified: 18/11/2019 Date of Birth: 09/1947 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Kurji, Mustakali Pyarali Hassanali Nechells Place, Birmingham, West Midlands Status: Active Notified: 01/12/2021 Role: Secretary

Haji, Mohamed Fayyaz Nechells Place, Birmingham, England Status: Ceased Notified: 23/06/2013 Ceased: 11/10/2015 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Pharmaco Halesowen Limited Status: Active Notified: 21/02/2018 Companies House Number: 11216286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pharmaco Holding LTD Status: Active Notified: 27/10/2016 Companies House Number: 10448619 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%

Right to appoint and remove directors

Pharmaco Wembley LTD Status: Ceased Notified: 13/12/2017 Ceased: 05/08/2022 Companies House Number: 11109863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Pharmaco 2000 Limited

VAT Registration Date

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Officers (5)

Companies Controlled by This Company (3)