All Information about:

Name	Order Line LTD
Address	7 Prince William Road Loughborough Leicestershire LE11 5GU
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.	14 July 2017
Company Register Name	Order Line Limited
Company No.	05454806 Show on Companies House
Accounts	full last accounts made up to 28 February 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	Order Line LTD \| Church Pharmacy Order Line LTD Church Pharmacy
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: 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 Skynet Ltd Status: Active Notified: 03/12/2018 Companies House Number: 04357481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bhojani, Anisa Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Date of Birth: 04/1953 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%

Significant influence or control as firm

Bhojani, Mohammed Rafique Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Date of Birth: 03/1951 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%

Significant influence or control as firm

Officers (5)

Source: Companies House

Bhojani, Anisa Leicester, Leicestershire, United Kingdom Status: Active Notified: 28/02/2011 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bhojani, Mohammed Rafique Leicester, Leicestershire, United Kingdom Status: Active Notified: 28/02/2013 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bhojani, Mohammed Rafique Leicester, England Status: Active Notified: 28/02/2011 Role: Secretary

Bhojani, Shabbir Hussain Leicester, Leicestershire, United Kingdom Status: Active Notified: 18/05/2011 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bhojani, Zain Abbas Yahya Leicester, Leicestershire, United Kingdom Status: Active Notified: 18/05/2011 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Order Line LTD

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Persons with Significant Control (3)

Officers (5)