All Information about:

Name	UNI Pharmaceutical LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	14019065 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 April 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46460 - Wholesale of pharmaceutical goods 46620 - Wholesale of machine tools 46690 - Wholesale of other machinery and equipment 46750 - Wholesale of chemical products
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?
Sources: 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 (1)

Source: Companies House

Zertal, Hassouna Status: Active Notified: 01/04/2022 Date of Birth: 01/1967 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 (1)

Source: Companies House

Zertal, Anis Sidi Mabrouk, Constantine, Algeria Status: Active Notified: 04/06/2022 Date of Birth: 06/2002 Occupation: Sales Manager Role: Director Country of Residence: Algeria Nationality: Algerian

All Information about:

UNI Pharmaceutical LTD

Quick access

Persons with Significant Control (1)

Officers (1)