Toutes les informations sur:

Nom	Canndoc IPS Pharma Limited
Adresse	Ips Pharma Ips House 41 Central Avenue West Molesey KT8 2QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12590719 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mai 2020
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Intercure Ltd Status: Active Notified: 07/05/2020 Companies House Number: 512051699 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%

GB Vertical Pharma Resources Limited Status: Active Notified: 07/05/2020 Companies House Number: 06077026 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 (4)

Source: Companies House

Cohen, Amos 41 Central Avenue, West Molesey, United Kingdom Status: Active Notified: 07/05/2020 Date of Birth: 10/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: Israel Nationality: Israeli

Dutta, Soimitra Tony 41 Central Avenue, West Molesey, United Kingdom Status: Active Notified: 07/05/2020 Date of Birth: 04/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Granot, Alon Shmuel 41 Central Avenue, West Molesey, United Kingdom Status: Active Notified: 07/05/2020 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: Israel Nationality: Israeli

Patani, Vishal 41 Central Avenue, West Molesey, United Kingdom Status: Active Notified: 07/05/2020 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Canndoc IPS Pharma Limited

Quick access

Persons with Significant Control (2)

Officers (4)