All Information about:

Name	Liqmeds Limited
Address	369 Burnt Oak Broadway Edgware Middlesex HA8 5AW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	11 October 2016
Company No.	09999367 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Liqmeds Manufacturing Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Zydus Pharmaceuticals Uk Ltd Status: Active Notified: 06/11/2023 Companies House Number: 14646636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sharma, Anil Status: Ceased Notified: 01/08/2018 Ceased: 06/11/2023 Date of Birth: 07/1952 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%

Sharma, Anil Kumar Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2023 Date of Birth: 07/1952 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Naik, Amrut, Dr Edgware, England Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Patel, Kamlesh Edgware, England Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ahluwalia, Jagjeet Kaur 369 Burnt Oak Broadway, Edgware, England Status: Ceased Notified: 08/06/2018 Ceased: 06/11/2023 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jani, Jaykumar Pradyuman Edgware, England Status: Ceased Notified: 20/10/2016 Ceased: 06/11/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Khan, Mohammad Arsalaan Edgware, England Status: Ceased Notified: 20/10/2016 Ceased: 06/11/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khan, Romana 369 Burnt Oak Broadway, Edgware, England Status: Ceased Notified: 11/02/2018 Ceased: 06/11/2023 Role: Secretary

Mandal, Jayanta Kumar Burnt Oak Broadway, Edgware, England Status: Ceased Notified: 28/03/2018 Ceased: 06/11/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Sharma, Anil Kumar Uxbridge, United Kingdom Status: Ceased Notified: 11/02/2016 Ceased: 06/11/2023 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Liqmeds Limited

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Persons with Significant Control (3)

Officers (8)