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Nom	Apteczka Limited
Adresse	Charles Rippin And Turner 130 College Road Harrow HA1 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06414453 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Bereza, Andrzej Josef Status: Active Notified: 21/01/2020 Date of Birth: 07/1949 Nature of Control

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

Bereza, Barbara Christine Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2020 Date of Birth: 12/1952 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bereza, Andrzej Josef London Status: Active Notified: 31/10/2007 Role: Secretary Nationality: British

Bereza, Andrzej Josef Harrow, England Status: Active Notified: 17/09/2019 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish

Bereza, Wojciech Michael London, England Status: Active Notified: 12/02/2019 Date of Birth: 04/1984 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)