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Name	Liqmeds Worldwide Limited
Address	The Sandretto Building Cavalry Hill Ind. Park Weedon Northampton NN7 4PP
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.	4 March 2018
Company Register Address	65 Delamere Road Hayes UB4 0NN
Company No.	09999498 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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

GB Zydus Pharmaceuticals Uk Ltd Status: Active Notified: 06/11/2023 Companies House Number: 14646636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sharma, Anil Kumar Status: Ceased Notified: 10/02/2017 Ceased: 11/02/2023 Date of Birth: 07/1952 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Ahluwalia, Jagjeet Kaur 369 Burnt Oak Broadway, Edgware, England Status: Active Notified: 08/06/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Naik, Amrut, Dr Hayes, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Patel, Kamlesh Kanubhai Hayes, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jani, Jaykumar Pradyuman Edgware, England Status: Ceased Notified: 17/09/2018 Ceased: 06/11/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Khan, Mohammad Arsalaan 369 Burnt Oak Broadway, Edgware, England Status: Ceased Notified: 08/06/2018 Ceased: 06/11/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mandal, Jayanta Kumar Burnt Oak Broadway, Edgware, England Status: Ceased Notified: 28/03/2018 Ceased: 06/11/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Sharma, Anil Kumar Uxbridge, United Kingdom Status: Ceased Notified: 11/02/2016 Ceased: 06/11/2023 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Liqmeds Worldwide Limited

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Persons with Significant Control (2)

Officers (7)