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Nom	Sheel Pharmacy Limited
Adresse	312-314 Lewisham Road London SE13 7PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02349767 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Société	active
Noms Précédents	Nishma Estates Limited
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 (3)

Source: Companies House

GB Sheel Holdings Limited Status: Active Notified: 31/08/2022 Companies House Number: 13977202 Nature of Control

Ownership of shares - 75% or more

Patel, Rashiklal Gordhanbhai Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2022 Date of Birth: 10/1948 Nature of Control

Significant influence or control

GB Sgp & Glp Enterprise Ltd Status: Ceased Notified: 12/01/2022 Ceased: 31/08/2022 Companies House Number: 13817403 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Patel, Gita Dilip London, England Status: Active Notified: 02/04/2007 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Ruchna London, England Status: Active Notified: 03/03/2023 Date of Birth: 10/1991 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

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Sheel Pharmacy Limited

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Persons with Significant Control (3)

Officers (2)