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Nom	Jennings (Chemists) Limited
Adresse	Office 206 141-157 Acre Lane London SW2 5UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00396623 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Patel, Jagdish Narshibhai Status: Active Notified: 06/04/2016 Date of Birth: 11/1945 Nature of Control

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

Officers (3)

Source: Companies House

Patel, Akhil Sutton, Surrey Status: Active Notified: 15/10/2001 Date of Birth: 05/1979 Occupation: Trader Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Hema Belmont, Sutton, Surrey Status: Active Notified: 03/02/1992 Role: Secretary Nationality: British

Patel, Jagdish Narshibhai Belmont, Sutton, Surrey Status: Active Notified: 03/02/1992 Date of Birth: 11/1945 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

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Jennings (Chemists) Limited

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Persons with Significant Control (1)

Officers (3)