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Nom	M & M Pharmacies Limited
Adresse	Merchants Warehouse Castle Street Manchester M3 4LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07867438 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Norchem Healthcare Limited Status: Active Notified: 01/08/2018 Companies House Number: 03465047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M & M (Chemists) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 01041903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

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: 18/08/2023 Role: Secretary

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

Sodha, Anand Rati Nitin Moon Moat East, Redditch, Worcestershire, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 06/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hobbs, Sebastian Manchester, England Status: Ceased Notified: 18/08/2023 Ceased: 09/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jacob, Katherine Rebecca Manchester, England Status: Ceased Notified: 18/08/2023 Ceased: 14/10/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Sodha, Anup Moon Moat East, Redditch, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 14/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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M & M Pharmacies Limited

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Persons with Significant Control (2)

Officers (7)