Toutes les informations sur:

Nom	Fertility2U LTD
Adresse	11 High View Close Leicester LE4 9LJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Personal Homecare Pharmacy LTD
Société Numéro de Registre	07158940 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Sheikh, Bushra Status: Active Notified: 01/07/2016 Date of Birth: 05/1984 Nature of Control

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

Officers (3)

Source: Companies House

Sheikh, Bushra Leicester, England Status: Active Notified: 01/03/2024 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Sheikh, Mahomed Yasin Leicester, United Kingdom Status: Active Notified: 16/02/2010 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nurmahomed, Liyakat Bashir Leicester, England Status: Ceased Notified: 01/12/2018 Ceased: 15/05/2024 Date of Birth: 06/1962 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Fertility2U LTD

Quick access

Persons with Significant Control (1)

Officers (3)