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Nom	Dalvair Healthcare LTD
Adresse	479 Bearwood Road Smethwick Birmingham B66 4DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Dalvair Healthcare Limited
Société Numéro de Registre	04956062 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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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Persons with Significant Control (2)

Source: Companies House

Dalvair, Dev Status: Active Notified: 01/11/2016 Date of Birth: 10/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Dalvair, Raj Kumari Status: Active Notified: 01/11/2016 Date of Birth: 04/1961 Nature of Control

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

Officers (2)

Source: Companies House

Dalvair, Dev Raj Lapal, Birmingham, West Midlands Status: Active Notified: 06/11/2003 Date of Birth: 10/1957 Occupation: Chemist Role: Director Country of Residence: United Kingdom Nationality: British

Dalvair, Raj Kumari Lapal, Birmingham, West Midlands Status: Active Notified: 06/11/2003 Date of Birth: 04/1961 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Dalvair Healthcare LTD

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Persons with Significant Control (2)

Officers (2)