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Nom	Cambridge Healthcare Supplies 2012 Limited
Adresse	Unit 1 Wymondham Business Park Chestnut Drive Wymondham NR18 9SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08272053 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base 46460 - Commerce de gros de produits pharmaceutiques
Statut de Société	active
Noms Précédents	GAG366 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Ondhia, Yashvantrai Vallabhji Status: Active Notified: 29/10/2016 Date of Birth: 08/1948 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ondhia, Aruna Yashvantrai Norwich, England Status: Active Notified: 01/01/2014 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ondhia, Punam Norwich, England Status: Active Notified: 01/01/2014 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ondhia, Yashvantrai Vallabhji Chestnut Drive, Wymondham, Norfolk, England Status: Active Notified: 30/04/2013 Date of Birth: 08/1948 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cambridge Healthcare Supplies LTD Status: Active Notified: 06/04/2016 Companies House Number: 03463709 Nature of Control

Ownership of shares - 75% or more