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Nom	Larmed Limited
Adresse	Forsyth House Cromac Square Belfast BT2 8LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI649552 Show on Companies House
Statut de Société	Dissolved
Fondé	29 novembre 2017
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46450 - Commerce de gros de parfumerie et de produits de beauté 46460 - Commerce de gros de produits pharmaceutiques
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

GB Supraherbal Limited Status: Active Notified: 29/11/2017 Companies House Number: 00581721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jerkovic, Dragana Belfast, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 01/1978 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Serbian

Ross, Andrew Belfast, United Kingdom Status: Active Notified: 29/11/2017 Date of Birth: 01/1956 Occupation: Manager Role: Director Country of Residence: United States Nationality: American