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Nom	Butt & Hobbs Limited
Adresse	Taylor House 55-57 Bradford Road Dewsbury West Yorkshire WF13 2EG
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.	17 novembre 2022
Société Numéro de Registre	05358089 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques 47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Société	active
Noms Précédents	Rajan 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Younis, Mohammad Saeed Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

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

Younis-Butt, Zaheer Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

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

Younis, Naheed Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2024 Date of Birth: 03/1969 Nature of Control

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

Officers (4)

Source: Companies House

Younis Butt, Zaheer 55-57 Bradford Road Dewsbury, Wakefield, West Yorkshire Status: Active Notified: 01/08/2005 Date of Birth: 04/1967 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

Younis, Mohammad Saeed 55-57 Bradford Road Dewsbury, Wakefield, West Yorkshire Status: Active Notified: 10/10/2011 Date of Birth: 10/1960 Occupation: Business Role: Director Country of Residence: England Nationality: British

Younis, Mohammad Saeed 55-57 Bradford Road Dewsbury, Wakefield, West Yorkshire Status: Active Notified: 10/10/2011 Role: Secretary

Younis, Naheed 55-57 Bradford Road Dewsbury, Wakefield Status: Ceased Notified: 01/08/2005 Ceased: 11/10/2024 Date of Birth: 03/1969 Occupation: Administration Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB B & H Pharma Limited Status: Active Notified: 06/04/2016 Companies House Number: 08772840 Nature of Control

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

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Butt & Hobbs Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)