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Nom	LP North TWO Limited
Adresse	Sapphire Court Paradise Way Coventry Walsgrave Triangle Coventry CV2 2TX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 juin 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 janvier 2024
Company Register Address	Azets, Bede House Durham DH1 1TW
Société Numéro de Registre	14472460 Show on Companies House
Accounts	dormant
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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

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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 (3)

Source: Companies House

GB Walter Davidson & Sons Limited Status: Active Notified: 07/06/2023 Companies House Number: Sc029652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyds Pharmacy Limited Status: Ceased Notified: 07/03/2023 Ceased: 07/06/2023 Companies House Number: 00758153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lp North Limited Status: Ceased Notified: 09/11/2022 Ceased: 07/03/2023 Companies House Number: 14469550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gordon, Allan Stewart Durham, England Status: Active Notified: 07/06/2023 Date of Birth: 05/1966 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Gordon, Allan Stewart Durham, England Status: Active Notified: 07/06/2023 Role: Secretary

Gordon, Karen Hazel Durham, England Status: Active Notified: 07/06/2023 Date of Birth: 08/1973 Occupation: Pharmacist Role: Director Country of Residence: Scotland Nationality: British

Hall, Wendy Margaret Coventry, United Kingdom Status: Ceased Notified: 09/11/2022 Ceased: 07/06/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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LP North TWO Limited

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Persons with Significant Control (3)

Officers (4)