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Name	Tean Pharmacy Limited
Address	19 High Street Upper Tean Stoke-On-Trent Staffordshire ST10 8RQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	19 High Street Tean Lichfield ST10 4DY
Company No.	04726647 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	47730 - Dispensing chemist in specialised stores
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 (2)

Source: Companies House

Harfat, Yasir Status: Active Notified: 06/04/2016 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hussain, Uzmah Shireen Status: Active Notified: 06/04/2016 Date of Birth: 06/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Harfat, Yasir Stoke-On-Trent, England Status: Active Notified: 11/08/2015 Date of Birth: 11/1979 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Uzmah Shireen Stoke-On-Trent, England Status: Active Notified: 11/08/2015 Date of Birth: 06/1982 Occupation: House Wife/paralegal Role: Director Country of Residence: United Kingdom Nationality: British

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Tean Pharmacy Limited

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Persons with Significant Control (2)

Officers (2)