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Nom	Wellbrooke Products Limited
Adresse	Allcures House Arisdale Avenue South Ockendon RM15 5TT
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.	25 octobre 2017
Company Register Address	213 St. John Street London EC1V 4LY
Société Numéro de Registre	04436731 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2021
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Société	active
Noms Précédents	Wellbrooke Products Limited \| Swanley Pharmacy
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 (1)

Source: Companies House

GB Allcures Plc Status: Active Notified: 13/06/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cheema, Jagdeesh London, United Kingdom Status: Active Notified: 01/03/2016 Date of Birth: 05/1977 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Cheema, Satinderjit Kaur London, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cheema, Kirandeep Singh London, United Kingdom Status: Ceased Notified: 01/03/2016 Ceased: 16/06/2020 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Hassengate EA LTD Status: Active Notified: 06/04/2016 Companies House Number: 07589872 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Inngate LTD Status: Active Notified: 08/10/2021 Companies House Number: 05929843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Wellbrooke Products Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)