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Name	Pergamon LTD
Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
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.	26 March 2018
Company No.	07064639 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	46460 - Wholesale of pharmaceutical goods
Company Register Status	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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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 (4)

Source: Companies House

GB Aspire Trade Worldwide Limited Status: Active Notified: 01/03/2019 Companies House Number: 07679032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Patel, Nitinkumar Ramanlal Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Parikh, Samir Haresh Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2017 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Shah, Raxit Kirit Kumar Status: Ceased Notified: 01/03/2019 Ceased: 04/03/2019 Date of Birth: 02/1976 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Patel, Nitinkumar Ramanlal Stanmore, Middlesex, United Kingdom Status: Active Notified: 17/05/2014 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Raxit Kirit Kumar Stanmore, England Status: Ceased Notified: 13/09/2017 Ceased: 06/11/2023 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

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Pergamon LTD

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Persons with Significant Control (4)

Officers (2)