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Nom	Poole BAY Pharmacy LTD
Adresse	Westbourne Medical Centre Milburn Road Bournemouth BH4 9HJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06467439 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 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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Officers (4)

Source: Companies House

Brad, Lawrence Milburn Road, Westbourne, Bournemouth, Dorset Status: Active Notified: 08/01/2008 Date of Birth: 01/1965 Occupation: General Practitionr Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Gareth Alun Milburn Road, Westbourne, Bournemouth, Dorset Status: Active Notified: 08/01/2008 Date of Birth: 04/1969 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Stephen Poole, Dorset Status: Active Notified: 10/07/2009 Date of Birth: 11/1963 Occupation: Gp Role: Director Country of Residence: United Kingdom Nationality: British

Schuster Bruce, Robert Milburn Road, Westbourne, Bournemouth, Dorset Status: Active Notified: 08/01/2008 Date of Birth: 03/1962 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

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Poole BAY Pharmacy LTD

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Officers (4)