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Nom	Medicareplus International LTD
Adresse	Chemilines House Alperton Lane Wembley Middlesex HA0 1DX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06061230 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base
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 (2)

Source: Companies House

GB Chemilines Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04332339 Nature of Control

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

Palana, Kamlesh Status: Active Notified: 06/04/2016 Date of Birth: 09/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Karia, Jagdish Prabhudas Wembley, Middlesex Status: Active Notified: 18/04/2008 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Karia, Ravindra Prabhudas Wembley, Middlesex Status: Active Notified: 18/04/2008 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pallana, Kamlesh Wembley, Middlesex Status: Active Notified: 21/02/2007 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Medicareplus Limited Status: Active Notified: 06/04/2016 Companies House Number: 08223097 Nature of Control

Ownership of shares - 75% or more

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Medicareplus International LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)