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Nom	Pharma Group Holdings LTD
Adresse	Unit 10 A Parc Caer Seion Conwy LL32 8FA
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.	16 novembre 2022
Company Register Name	Pharma Group Holdings Limited
Société Numéro de Registre	05275930 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Pharma Pack LTD Pharmavet Group Holdings 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 (1)

Source: Companies House

Owen, Rhys Richard Status: Active Notified: 06/04/2016 Date of Birth: 12/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Owen, Marian Moelfre, Abergele, Clwyd Status: Active Notified: 02/11/2004 Date of Birth: 04/1960 Occupation: Registrar Role: Director Country of Residence: Wales Nationality: British

Owen, Richard Rhys Moelfre, Abergele, Clwyd Status: Active Notified: 02/11/2004 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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GB Celtic Wellbeing LTD Status: Active Notified: 01/07/2019 Companies House Number: 07693210 Nature of Control

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GB Pharma Pack Limited Status: Active Notified: 06/04/2016 Companies House Number: 04989886 Nature of Control

Ownership of shares - 75% or more

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Pharma Group Holdings LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)