All Information about:

Name	Pharmacy Midlands Limited
Address	15 Southwood Smith House Florida Street London E2 6ND
VAT ID	no VAT ID available
Company No.	09200252 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	PML Healthcare 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Rajja Limited Status: Active Notified: 06/04/2016 Companies House Number: 02695981 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%

Dhami, Sandeep Singh Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2020 Date of Birth: 01/1973 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Jeers, Jawsant Singh Quinton, Birmingham, England Status: Active Notified: 03/06/2020 Date of Birth: 12/1986 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

O'Donnell, Michael Anthony Solihull, United Kingdom Status: Active Notified: 02/09/2014 Date of Birth: 08/1967 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: Irish

Pancholi, Ameet Surendrakumar Kings Norton, Birmingham, United Kingdom Status: Active Notified: 02/09/2014 Date of Birth: 02/1980 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Paul, Mukesh Saltley, Birmingham, United Kingdom Status: Active Notified: 02/09/2014 Date of Birth: 11/1982 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Pharmacy Midlands Limited

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Persons with Significant Control (2)

Officers (4)