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Nom	Dene Healthcare Limited
Adresse	4 - 7 Gate Way Drive Yeadon Leeds LS19 7XE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	6 juillet 2016
Company Register Address	Ty Mynydd Mountain Ash CF45 4ER
Société Numéro de Registre	05427785 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Drakard, Michael Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2023 Date of Birth: 10/1962 Nature of Control

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Guo, Jiang Mountain Ash, Wales Status: Active Notified: 04/01/2023 Date of Birth: 09/1978 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: Chinese

Guo, Jiang Mountain Ash, Wales Status: Active Notified: 04/01/2023 Role: Secretary

Xu, Dasheng Mountain Ash, Wales Status: Active Notified: 04/01/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

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Dene Healthcare Limited

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