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Nom	Polyfarma Limited
Adresse	Unit 200 Westminster Indust Repton Road Measham Swadlincote DE12 7DT
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.	28 décembre 2018
Company Register Address	Craiglas House Maerdy Industrial Estate North Swadlincote NP22 5PY
Société Numéro de Registre	02726466 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82920 - Activités de conditionnement
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 (2)

Source: Companies House

GB Dcc Plc Status: Active Notified: 10/05/2019 Companies House Number: 00054858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Dcc Vital (Uk) Limited Status: Ceased Notified: 30/04/2016 Ceased: 10/05/2019 Companies House Number: 04787593 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Costigan, Conor Francis Foxrock, Dublin 18, Leinster, Ireland Status: Active Notified: 26/02/2013 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Keenan, Harry Repton Road, Measham, Swadlincote, Derbyshire, England Status: Active Notified: 01/05/2015 Date of Birth: 09/1959 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcevoy, Redmond Foxrock, Dublin 18, Leinster, Ireland Status: Active Notified: 26/02/2013 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Moran, Caroline Repton Road, Measham, Swadlincote, Derbyshire, England Status: Active Notified: 15/05/2020 Date of Birth: 02/1970 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

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Polyfarma Limited

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Persons with Significant Control (2)

Officers (4)