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Nom	Apple Healthcare Holdings LTD.
Adresse	23 Crow Road Glasgow G11 7RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC329046 Show on Companies House
Statut de Société	Dissolved
Fondé	9 août 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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

Majhu, Sanajy Status: Active Notified: 01/08/2016 Date of Birth: 09/1968 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Majhu, Sanjay Glasgow Status: Active Notified: 09/08/2007 Occupation: Pharmacist Role: Secretary Nationality: British

Majhu, Sanjay Glasgow Status: Active Notified: 09/08/2007 Date of Birth: 09/1968 Occupation: Pharmacist Role: Director Country of Residence: Scotland Nationality: British

Shergill, Harminder Singh Glasgow Status: Active Notified: 03/11/2011 Date of Birth: 12/1979 Occupation: Pharmacist Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Apple Healthcare Holdings LTD.

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)