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Nom	Assan Pharmacy Limited
Adresse	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05171309 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Société	active
Noms Précédents	Assura Pharmacy Limited Healthcare Pharmacies Limited
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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Persons with Significant Control (1)

Source: Companies House

GB Gorgemead Limited Status: Active Notified: 25/07/2016 Companies House Number: 01425062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Caunce, Andrew John Lostock, Bolton, Lancashire Status: Active Notified: 26/11/2015 Date of Birth: 06/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gorgemead Limited, Lostock, Bolton, England Status: Active Notified: 26/11/2015 Role: Director Nationality: British

Serrant, Zoe Lostock, Bolton, Lancashire Status: Active Notified: 26/07/2023 Date of Birth: 08/1973 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

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Assan Pharmacy Limited

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Persons with Significant Control (1)

Officers (3)