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Nom	JKB Healthcare Limited
Adresse	1 Curdale Road Bartley Green Birmingham B32 4HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 février 2018
Société Numéro de Registre	06303829 Show on Companies House
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 (4)

Source: Companies House

GB Knights Chemist Limited Status: Active Notified: 31/07/2017 Companies House Number: 01953709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sodha, Nitin Trembaklal Status: Active Notified: 19/07/2018 Date of Birth: 11/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Batavia, Jitesh Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 12/1971 Nature of Control

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

Batavia, Shilpa Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 09/1973 Nature of Control

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

Officers (3)

Source: Companies House

Sodha, Meena Ipsley, Redditch, Worcestershire, England Status: Active Notified: 31/07/2017 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sodha, Meena Ipsley, Redditch, Worcestershire, England Status: Active Notified: 31/07/2017 Role: Secretary

Sodha, Nitin Trembaklal Ipsley, Redditch, Worcestershire, England Status: Active Notified: 31/07/2017 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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JKB Healthcare Limited

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Persons with Significant Control (4)

Officers (3)