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Nom	Bestway Pharmacy NDC Limited
Adresse	Merchants Warehouse Castle Street Manchester M3 4LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01050265 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
Statut de Société	active
Noms Précédents	The CO-Operative Pharmacy National Distribution Centre Limited Sants Pharmaceutical Distributors 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bestway Panacea Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09225479 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Beer, Thorsten Manchester, England Status: Active Notified: 23/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

Ferguson, Thomas Richard John Manchester, England Status: Active Notified: 26/04/2019 Role: Secretary

Hobbs, Sebastian Manchester, England Status: Active Notified: 27/09/2019 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Pateras, Gregory Vincent Manchester, England Status: Active Notified: 09/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hamilton, David Allen Manchester, England Status: Ceased Notified: 22/08/2017 Ceased: 25/10/2018 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British,Irish

Jacob, Katherine Rebecca Manchester, England Status: Ceased Notified: 29/01/2021 Ceased: 14/10/2024 Date of Birth: 10/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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GB Donald Wardle and SON Limited Status: Active Notified: 06/04/2016 Companies House Number: 02914910 Nature of Control

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GB Opus Pharmaceuticals Limited Status: Active Notified: 06/04/2016 Companies House Number: 05888155 Nature of Control

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Bestway Pharmacy NDC Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)