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Name	Modern Pharma Limited
Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
VAT ID	no VAT ID available
Company No.	03920939 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	64209 - Activities of holding companies 70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Maroo, Dilip Khestshi Lakhamshi Status: Active Notified: 06/04/2016 Date of Birth: 12/1959 Nature of Control

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

Officers (3)

Source: Companies House

Harania, Rishie Luton, Beds, United Kingdom Status: Active Notified: 06/05/2010 Date of Birth: 02/1979 Occupation: None Role: Director Country of Residence: England Nationality: British

Maroo, Dilip Khestshi Lakhamshi Luton, Beds, United Kingdom Status: Active Notified: 21/12/2006 Date of Birth: 12/1959 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Shah, Hatul Bharat Kumar 54-60 Baker Street, London, United Kingdom Status: Active Notified: 21/12/2006 Date of Birth: 10/1978 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

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Westbourne Pharmacy LTD Status: Active Notified: 06/04/2016 Companies House Number: 03921152 Nature of Control

Ownership of shares - 75% or more

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Modern Pharma Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)