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Nom	Aunpharma LTD
Adresse	14 Maud Road Dorchester DT1 2LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Aunpharma Limited
Company Register Address	3-5 Kingston Road Portsmouth PO1 5RX
Société Numéro de Registre	07305793 Show on Companies House
Accounts	small last accounts made up to 31 mars 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB J C L (U.K) Ltd Status: Active Notified: 04/08/2021 Companies House Number: 03212838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mitchell, Robin Paul Status: Ceased Notified: 06/07/2016 Ceased: 04/08/2021 Date of Birth: 09/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Laly, Baldev Singh Portsmouth, England Status: Active Notified: 04/08/2021 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Laly, Pushpinderpal Kaur Portsmouth, England Status: Active Notified: 04/08/2021 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laly, Rajdeep Singh Portsmouth, Hampshire, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aunpharma LTD

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Persons with Significant Control (2)

Officers (3)