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Nom	D A Tubb LTD
Adresse	The Pharmacy Newton Ferrers Plymouth Devon PL8 1AB
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.	10 mai 2016
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.	9 novembre 2023
Company Register Name	D.A.Tubb Limited
Company Register Address	Abacus House Plymouth PL4 8JY
Société Numéro de Registre	00691436 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Tubb, Anthony Arthur Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tubb, Anthony Arthur Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2022 Date of Birth: 01/1949 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Tubb, Georgina Lynn Status: Ceased Notified: 12/04/2022 Ceased: 12/04/2022 Date of Birth: 07/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Howes, Rebecca Lynn Newton Ferrers, Devon, United Kingdom Status: Active Notified: 06/04/2016 Date of Birth: 12/1985 Occupation: Part Time Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Tubb, Anthony Arthur Newton Ferrers, Plymouth, Devon, United Kingdom Status: Active Notified: 20/07/1991 Date of Birth: 01/1949 Occupation: Pharmaceutical Chemist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

D.A.Tubb (Newton Ferrers) Limited Status: Ceased Notified: 14/04/2022 Ceased: 03/02/2023 Companies House Number: 14047652 Nature of Control